Name: HANIFA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANIFA LIMITED?

Accepted Answer

In the current sources, HANIFA LIMITED is connected to Dr Sohail Navid Malik Hanif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANIFA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HANIFA LIMITED appear across sources?

Accepted Answer

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

HANIFA LIMITED

OWNERSHIP & CONTROL