Name: ISHAAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISHAAL LTD?

Accepted Answer

In the current sources, ISHAAL LTD is connected to Mr Shahzad Tahir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISHAAL LTD's risk level?

Accepted Answer

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

Question 3

Where does ISHAAL LTD appear across sources?

Accepted Answer

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

ISHAAL LTD

OWNERSHIP & CONTROL