Name: HOUSE OF QALAMI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOUSE OF QALAMI LTD, Company, GB

Question 1

Who owns HOUSE OF QALAMI LTD?

Accepted Answer

In the current sources, HOUSE OF QALAMI LTD is connected to Mr Ieraj Masood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOUSE OF QALAMI LTD's risk level?

Accepted Answer

WhiteIntel flags HOUSE OF QALAMI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOUSE OF QALAMI LTD appear across sources?

Accepted Answer

HOUSE OF QALAMI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HOUSE OF QALAMI LTD

Ownership & control

Company profile· live · Companies House

HOUSE OF QALAMI LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House