Name: WASUFARAH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WASUFARAH LTD?

Accepted Answer

In the current sources, WASUFARAH LTD is connected to Mr Waseem Ghumra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WASUFARAH LTD's risk level?

Accepted Answer

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

Question 3

Where does WASUFARAH LTD appear across sources?

Accepted Answer

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

WASUFARAH LTD

OWNERSHIP & CONTROL