Name: AL MADINA JEWELLERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL MADINA JEWELLERY LIMITED?

Accepted Answer

In the current sources, AL MADINA JEWELLERY LIMITED is connected to Mr Khalid Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL MADINA JEWELLERY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AL MADINA JEWELLERY LIMITED appear across sources?

Accepted Answer

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

AL MADINA JEWELLERY LIMITED

OWNERSHIP & CONTROL