Name: WATER HEAT POWER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATER HEAT POWER LTD?

Accepted Answer

In the current sources, WATER HEAT POWER LTD is connected to Mr Raheem Owais Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATER HEAT POWER LTD's risk level?

Accepted Answer

WhiteIntel flags WATER HEAT POWER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WATER HEAT POWER LTD appear across sources?

Accepted Answer

WATER HEAT POWER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WATER HEAT POWER LTD

OWNERSHIP & CONTROL