Name: MOURJAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOURJAN LIMITED?

Accepted Answer

In the current sources, MOURJAN LIMITED is connected to Mr Hassan Adnan Shalhoub, Mr Aysser Saidene. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOURJAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOURJAN LIMITED appear across sources?

Accepted Answer

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

MOURJAN LIMITED

OWNERSHIP & CONTROL