Name: KAMAL HAKIMI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAMAL HAKIMI LIMITED?

Accepted Answer

In the current sources, KAMAL HAKIMI LIMITED is connected to Kamal Hakimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAMAL HAKIMI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KAMAL HAKIMI LIMITED appear across sources?

Accepted Answer

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

KAMAL HAKIMI LIMITED

OWNERSHIP & CONTROL

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