Name: BLACK STALLION (HOLDINGS) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLACK STALLION (HOLDINGS) LTD?

Accepted Answer

In the current sources, BLACK STALLION (HOLDINGS) LTD is connected to Mr Haroon Javed Iqbal Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLACK STALLION (HOLDINGS) LTD's risk level?

Accepted Answer

WhiteIntel flags BLACK STALLION (HOLDINGS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLACK STALLION (HOLDINGS) LTD appear across sources?

Accepted Answer

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

BLACK STALLION (HOLDINGS) LTD

OWNERSHIP & CONTROL