Name: ALBADR IMPORT AND EXPORT CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALBADR IMPORT AND EXPORT CO., LTD?

Accepted Answer

In the current sources, ALBADR IMPORT AND EXPORT CO., LTD is connected to Badr Hasan Mohammed Al-Naamani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALBADR IMPORT AND EXPORT CO., LTD's risk level?

Accepted Answer

WhiteIntel flags ALBADR IMPORT AND EXPORT CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALBADR IMPORT AND EXPORT CO., LTD appear across sources?

Accepted Answer

ALBADR IMPORT AND EXPORT CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALBADR IMPORT AND EXPORT CO., LTD

OWNERSHIP & CONTROL

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