Name: AREAENTERPRIZES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AREAENTERPRIZES LIMITED?

Accepted Answer

In the current sources, AREAENTERPRIZES LIMITED is connected to Mr Zubair Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AREAENTERPRIZES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AREAENTERPRIZES LIMITED appear across sources?

Accepted Answer

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

AREAENTERPRIZES LIMITED

OWNERSHIP & CONTROL