Name: AL HALAL GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL HALAL GROUP LTD?

Accepted Answer

In the current sources, AL HALAL GROUP LTD is connected to Mr Sohail Rafiq, Mr Zeshaan Sohail Rafiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL HALAL GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags AL HALAL GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AL HALAL GROUP LTD appear across sources?

Accepted Answer

AL HALAL GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AL HALAL GROUP LTD

OWNERSHIP & CONTROL

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