Name: OLD BOY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLD BOY LIMITED?

Accepted Answer

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

Question 2

What is OLD BOY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OLD BOY LIMITED appear across sources?

Accepted Answer

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

OLD BOY LIMITED

OWNERSHIP & CONTROL