Name: AHN REFRIGERATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AHN REFRIGERATION LTD?

Accepted Answer

In the current sources, AHN REFRIGERATION LTD is connected to Mr Muhammad Naeem Nawaz, Mt Touqeer Ahmed, Mrs Hifsa Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AHN REFRIGERATION LTD's risk level?

Accepted Answer

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

Question 3

Where does AHN REFRIGERATION LTD appear across sources?

Accepted Answer

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

AHN REFRIGERATION LTD

OWNERSHIP & CONTROL