Name: AISH BHATTI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AISH BHATTI LTD?

Accepted Answer

In the current sources, AISH BHATTI LTD is connected to Mr Usman Anwar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AISH BHATTI LTD's risk level?

Accepted Answer

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

Question 3

Where does AISH BHATTI LTD appear across sources?

Accepted Answer

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

AISH BHATTI LTD

OWNERSHIP & CONTROL