Name: Ranaha Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ranaha Investments Limited?

Accepted Answer

In the current sources, Ranaha Investments Limited is connected to Hasnain Ahmed Hassanali, Mohamedraza Ahmed Hassanali, Ahmedirfan Mohamedraza Hassanali, Nawshad Ahmed Hassanali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ranaha Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Ranaha Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ranaha Investments Limited appear across sources?

Accepted Answer

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

Ranaha Investments Limited

OWNERSHIP & CONTROL