Name: THE ISLAMIC INVESTOR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE ISLAMIC INVESTOR LIMITED?

Accepted Answer

In the current sources, THE ISLAMIC INVESTOR LIMITED is connected to Mr Babrul Hussain Matin, RZK HOLDINGS LTD, Mr Hassan Miah, Mr Hilal Nessawor Sheikh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE ISLAMIC INVESTOR LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE ISLAMIC INVESTOR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE ISLAMIC INVESTOR LIMITED appear across sources?

Accepted Answer

THE ISLAMIC INVESTOR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE ISLAMIC INVESTOR LIMITED

OWNERSHIP & CONTROL