Name: JAVIDAAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAVIDAAN LTD?

Accepted Answer

In the current sources, JAVIDAAN LTD is connected to Mr Javid Wakil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAVIDAAN LTD's risk level?

Accepted Answer

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

Question 3

Where does JAVIDAAN LTD appear across sources?

Accepted Answer

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

JAVIDAAN LTD

OWNERSHIP & CONTROL