Name: HABIB RAHMAN IBRAHIM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HABIB RAHMAN IBRAHIM LTD?

Accepted Answer

In the current sources, HABIB RAHMAN IBRAHIM LTD is connected to Mr Abdul Jalal Ibrahimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HABIB RAHMAN IBRAHIM LTD's risk level?

Accepted Answer

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

Question 3

Where does HABIB RAHMAN IBRAHIM LTD appear across sources?

Accepted Answer

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

HABIB RAHMAN IBRAHIM LTD

OWNERSHIP & CONTROL