Name: WATERFALL IMPEX LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WATERFALL IMPEX LTD, Company, MT

Question 1

Who owns WATERFALL IMPEX LTD?

Accepted Answer

In the current sources, WATERFALL IMPEX LTD is connected to WALID ALI OMAR SABRRI, WALID ALI OMAR SABRRI, WALID ALI OMAR SABRRI, EBRAHIM TAEB AHMED ABO-KHSHEAM, EBRAHIM TAEB AHMED ABO-KHSHEAM and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATERFALL IMPEX LTD's risk level?

Accepted Answer

WhiteIntel flags WATERFALL IMPEX LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WATERFALL IMPEX LTD appear across sources?

Accepted Answer

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

WATERFALL IMPEX LTD

/01Ownership & control

Ownership & control