Name: HALAL GLA 100 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALAL GLA 100 LTD?

Accepted Answer

In the current sources, HALAL GLA 100 LTD is connected to Mr Mohammed Faizan Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALAL GLA 100 LTD's risk level?

Accepted Answer

WhiteIntel flags HALAL GLA 100 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HALAL GLA 100 LTD appear across sources?

Accepted Answer

HALAL GLA 100 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HALAL GLA 100 LTD

OWNERSHIP & CONTROL

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