Name: ALJLALY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALJLALY LTD?

Accepted Answer

In the current sources, ALJLALY LTD is connected to Mr Ahmed Abdussalam Aljlaly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALJLALY LTD's risk level?

Accepted Answer

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

Question 3

Where does ALJLALY LTD appear across sources?

Accepted Answer

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

ALJLALY LTD

OWNERSHIP & CONTROL