Name: DHALLIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DHALLIN LTD?

Accepted Answer

In the current sources, DHALLIN LTD is connected to Mr Mohamed Salaad Dhallin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DHALLIN LTD's risk level?

Accepted Answer

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

Question 3

Where does DHALLIN LTD appear across sources?

Accepted Answer

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

DHALLIN LTD

OWNERSHIP & CONTROL