Name: DR RAHEEL MALIK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DR RAHEEL MALIK LIMITED?

Accepted Answer

In the current sources, DR RAHEEL MALIK LIMITED is connected to Mrs Mitra Qayoom, Mohammed Raheel Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DR RAHEEL MALIK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DR RAHEEL MALIK LIMITED appear across sources?

Accepted Answer

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

DR RAHEEL MALIK LIMITED

OWNERSHIP & CONTROL