Name: AL TAWFEEQ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL TAWFEEQ LTD?

Accepted Answer

In the current sources, AL TAWFEEQ LTD is connected to Mr Sajid Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL TAWFEEQ LTD's risk level?

Accepted Answer

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

Question 3

Where does AL TAWFEEQ LTD appear across sources?

Accepted Answer

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

AL TAWFEEQ LTD

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House