Name: W.S.J HABIB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns W.S.J HABIB LTD?

Accepted Answer

In the current sources, W.S.J HABIB LTD is connected to Mr Habib-Ur Rehman, Mrs Zahida Habib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is W.S.J HABIB LTD's risk level?

Accepted Answer

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

Question 3

Where does W.S.J HABIB LTD appear across sources?

Accepted Answer

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

W.S.J HABIB LTD

OWNERSHIP & CONTROL