Name: AALA YASSER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AALA YASSER LIMITED?

Accepted Answer

In the current sources, AALA YASSER LIMITED is connected to Najlaa Abdulrazaq Matbouli, Yasser Mohammed Bahareth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AALA YASSER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AALA YASSER LIMITED appear across sources?

Accepted Answer

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

AALA YASSER LIMITED

OWNERSHIP & CONTROL