Name: HINGORJA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HINGORJA LIMITED?

Accepted Answer

In the current sources, HINGORJA LIMITED is connected to Mr Nasir Khalid Ilyas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HINGORJA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HINGORJA LIMITED appear across sources?

Accepted Answer

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

HINGORJA LIMITED

OWNERSHIP & CONTROL