Name: REFORMED WORLD CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REFORMED WORLD CIC?

Accepted Answer

In the current sources, REFORMED WORLD CIC is connected to Mr Abdul Hoque. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REFORMED WORLD CIC's risk level?

Accepted Answer

WhiteIntel flags REFORMED WORLD CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REFORMED WORLD CIC appear across sources?

Accepted Answer

REFORMED WORLD CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

REFORMED WORLD CIC

OWNERSHIP & CONTROL