arrow_back
Entities
MR SHABBAR YUSUF DHALLA
unknown
Individual
MR SHABBAR YUSUF DHALLA is an individual. Holds positions at 6 companies, including WHITE ORCHID HOLDINGS LIMITED, WO PROPERTY HOLDINGS LTD, STATISTIX LIMITED, 11369940, 09737741, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WHITE ORCHID HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 WO PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 STATISTIX LIMITED
SHAREHOLDER
🇬🇧 11369940
SHAREHOLDER
🇬🇧 09737741
SHAREHOLDER
🇬🇧 EVEXIA CARE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 WO PROPERTY HOLDINGS LTD
DIRECTOR