Name: TAKHDIR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAKHDIR LIMITED?

Accepted Answer

In the current sources, TAKHDIR LIMITED is connected to Mr Mohammed Fozol Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAKHDIR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAKHDIR LIMITED appear across sources?

Accepted Answer

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

TAKHDIR LIMITED

OWNERSHIP & CONTROL