Name: GHAFIR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GHAFIR LIMITED?

Accepted Answer

In the current sources, GHAFIR LIMITED is connected to Ms Rangeena Sultan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GHAFIR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GHAFIR LIMITED appear across sources?

Accepted Answer

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

GHAFIR LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House