Name: SPECIAL EYES (B'HAM) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPECIAL EYES (B'HAM) LTD?

Accepted Answer

In the current sources, SPECIAL EYES (B'HAM) LTD is connected to Mrs Themina Rafi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPECIAL EYES (B'HAM) LTD's risk level?

Accepted Answer

WhiteIntel flags SPECIAL EYES (B'HAM) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPECIAL EYES (B'HAM) LTD appear across sources?

Accepted Answer

SPECIAL EYES (B'HAM) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SPECIAL EYES (B'HAM) LTD

OWNERSHIP & CONTROL