Name: IKHLAS REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IKHLAS REAL ESTATE LTD?

Accepted Answer

In the current sources, IKHLAS REAL ESTATE LTD is connected to Mr Faisal Al Moudud, Mrs Jannatun Ferdaus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IKHLAS REAL ESTATE LTD's risk level?

Accepted Answer

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

Question 3

Where does IKHLAS REAL ESTATE LTD appear across sources?

Accepted Answer

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

IKHLAS REAL ESTATE LTD

OWNERSHIP & CONTROL