Name: FLAME CHARCOAL HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLAME CHARCOAL HOUSE LTD?

Accepted Answer

In the current sources, FLAME CHARCOAL HOUSE LTD is connected to Mrs Arezo Rahimi, Mrs Arezo Rahimi, Mr Ahelal Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLAME CHARCOAL HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does FLAME CHARCOAL HOUSE LTD appear across sources?

Accepted Answer

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

FLAME CHARCOAL HOUSE LTD

OWNERSHIP & CONTROL