Name: BARAA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARAA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, BARAA INVESTMENTS LIMITED is connected to Abdullah Abulhasan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARAA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BARAA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

BARAA INVESTMENTS LIMITED

OWNERSHIP & CONTROL