Name: AREEN BUILDERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AREEN BUILDERS LIMITED?

Accepted Answer

In the current sources, AREEN BUILDERS LIMITED is connected to Mr Farhad Mahmud Mohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AREEN BUILDERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AREEN BUILDERS LIMITED appear across sources?

Accepted Answer

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

AREEN BUILDERS LIMITED

OWNERSHIP & CONTROL

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