Name: WH METALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WH METALS LTD?

Accepted Answer

In the current sources, WH METALS LTD is connected to Mr Waqas Hanif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WH METALS LTD's risk level?

Accepted Answer

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

Question 3

Where does WH METALS LTD appear across sources?

Accepted Answer

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

WH METALS LTD

OWNERSHIP & CONTROL