Name: A.GHAFOORI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A.GHAFOORI LIMITED, Company, GB

Question 1

Who owns A.GHAFOORI LIMITED?

Accepted Answer

In the current sources, A.GHAFOORI LIMITED is connected to Mr Abdulalah Ghafoori. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.GHAFOORI LIMITED's risk level?

Accepted Answer

WhiteIntel flags A.GHAFOORI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A.GHAFOORI LIMITED appear across sources?

Accepted Answer

A.GHAFOORI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A.GHAFOORI LIMITED

Ownership & control

Company profile· Companies House register

A.GHAFOORI LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register