Name: THE SISTER’S HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE SISTER’S HOUSE LIMITED?

Accepted Answer

In the current sources, THE SISTER’S HOUSE LIMITED is connected to Mr Mohammad Hekmat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SISTER’S HOUSE LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE SISTER’S HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE SISTER’S HOUSE LIMITED appear across sources?

Accepted Answer

THE SISTER’S HOUSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE SISTER’S HOUSE LIMITED

OWNERSHIP & CONTROL