Name: MAHI'S FASHION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAHI'S FASHION LIMITED?

Accepted Answer

In the current sources, MAHI'S FASHION LIMITED is connected to Mr Irfan Akhtar Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAHI'S FASHION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAHI'S FASHION LIMITED appear across sources?

Accepted Answer

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

MAHI'S FASHION LIMITED

OWNERSHIP & CONTROL