Name: CIRCLET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIRCLET LIMITED?

Accepted Answer

In the current sources, CIRCLET LIMITED is connected to Mrs Samina Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIRCLET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CIRCLET LIMITED appear across sources?

Accepted Answer

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

CIRCLET LIMITED

OWNERSHIP & CONTROL