Name: ANIQ HOMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANIQ HOMES LIMITED?

Accepted Answer

In the current sources, ANIQ HOMES LIMITED is connected to Mr Mughis Tahir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANIQ HOMES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANIQ HOMES LIMITED appear across sources?

Accepted Answer

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

ANIQ HOMES LIMITED

OWNERSHIP & CONTROL