Name: GHUMMAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GHUMMAN LIMITED?

Accepted Answer

In the current sources, GHUMMAN LIMITED is connected to Mr Najeeb Ullah Choudhary. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GHUMMAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GHUMMAN LIMITED appear across sources?

Accepted Answer

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

GHUMMAN LIMITED

OWNERSHIP & CONTROL