Name: HASEEB KHAN UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HASEEB KHAN UK LTD?

Accepted Answer

In the current sources, HASEEB KHAN UK LTD is connected to Mr Zaibullah Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HASEEB KHAN UK LTD's risk level?

Accepted Answer

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

Question 3

Where does HASEEB KHAN UK LTD appear across sources?

Accepted Answer

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

HASEEB KHAN UK LTD

OWNERSHIP & CONTROL