Name: ABDULLAH ANWAR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABDULLAH ANWAR LIMITED, Company, GB

Question 1

Who owns ABDULLAH ANWAR LIMITED?

Accepted Answer

In the current sources, ABDULLAH ANWAR LIMITED is connected to Mr Abdullah Anwar Khalid, Mr Abdullah Anwar Khalid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABDULLAH ANWAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABDULLAH ANWAR LIMITED appear across sources?

Accepted Answer

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

ABDULLAH ANWAR LIMITED

/01Ownership & control

Ownership & control