Name: BROAD HERIZONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BROAD HERIZONS LTD?

Accepted Answer

In the current sources, BROAD HERIZONS LTD is connected to Khayriyyah Bint Munir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BROAD HERIZONS LTD's risk level?

Accepted Answer

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

Question 3

Where does BROAD HERIZONS LTD appear across sources?

Accepted Answer

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

BROAD HERIZONS LTD

OWNERSHIP & CONTROL