Name: BAHELMI CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAHELMI CONSULTANCY LTD?

Accepted Answer

In the current sources, BAHELMI CONSULTANCY LTD is connected to Mrs Tahniyath Fatima Bahelmi, Mr Mohammed Abdul Qader Bahelmi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAHELMI CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does BAHELMI CONSULTANCY LTD appear across sources?

Accepted Answer

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

BAHELMI CONSULTANCY LTD

OWNERSHIP & CONTROL