Name: MOHAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOHAL LTD?

Accepted Answer

In the current sources, MOHAL LTD is connected to Mr Ilyas Mohal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOHAL LTD's risk level?

Accepted Answer

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

Question 3

Where does MOHAL LTD appear across sources?

Accepted Answer

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

MOHAL LTD

OWNERSHIP & CONTROL