Name: QURANIC ESSENCE UMRAH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QURANIC ESSENCE UMRAH LTD?

Accepted Answer

In the current sources, QURANIC ESSENCE UMRAH LTD is connected to Mr Muhammad Yahya Khan, Mr Yaseen Abdurrahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QURANIC ESSENCE UMRAH LTD's risk level?

Accepted Answer

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

Question 3

Where does QURANIC ESSENCE UMRAH LTD appear across sources?

Accepted Answer

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

QURANIC ESSENCE UMRAH LTD

OWNERSHIP & CONTROL