Name: THE AANABIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE AANABIA LIMITED?

Accepted Answer

In the current sources, THE AANABIA LIMITED is connected to Mr Muhammad Haseeb Gulzar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE AANABIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE AANABIA LIMITED appear across sources?

Accepted Answer

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

THE AANABIA LIMITED

OWNERSHIP & CONTROL