Name: WADHAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WADHAL LTD?

Accepted Answer

In the current sources, WADHAL LTD is connected to Mr Fahad Muhammad Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WADHAL LTD's risk level?

Accepted Answer

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

Question 3

Where does WADHAL LTD appear across sources?

Accepted Answer

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

WADHAL LTD

OWNERSHIP & CONTROL