highBusiness fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
mediumDissolved soon after incorporation
Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
mediumPolitically exposed person (PEP)
HASSAN KHAN (officer) matches PEP Hassan Khan — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
HASSAN KHAN (officer) matches PEP Hassan Khan — Member of the 13th Lok Sabha, India. Apply enhanced due diligence.