Name: AL WAAHID LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AL WAAHID LTD, Company, GB

Question 1

Who owns AL WAAHID LTD?

Accepted Answer

In the current sources, AL WAAHID LTD is connected to Mrs. Nazia Jahangir, Mrs. Nazia Jahangir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL WAAHID LTD's risk level?

Accepted Answer

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

Question 3

Where does AL WAAHID LTD appear across sources?

Accepted Answer

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

AL WAAHID LTD

Ownership & control

Company profile· live · Companies House

AL WAAHID LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House