Name: Wali Investments International Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Wali Investments International Ltd?

Accepted Answer

In the current sources, Wali Investments International Ltd is connected to Abdulrahman Mohd Taher Mohd Wali, Sharafuddin Alsayed Mohd H Sharaf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Wali Investments International Ltd's risk level?

Accepted Answer

WhiteIntel flags Wali Investments International Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Wali Investments International Ltd appear across sources?

Accepted Answer

Wali Investments International Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Wali Investments International Ltd

OWNERSHIP & CONTROL