Name: SUBHAN MERCHANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUBHAN MERCHANT LTD?

Accepted Answer

In the current sources, SUBHAN MERCHANT LTD is connected to Mrs Rahat Rehana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUBHAN MERCHANT LTD's risk level?

Accepted Answer

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

Question 3

Where does SUBHAN MERCHANT LTD appear across sources?

Accepted Answer

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

SUBHAN MERCHANT LTD

OWNERSHIP & CONTROL