Name: KARIMCO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KARIMCO LIMITED?

Accepted Answer

In the current sources, KARIMCO LIMITED is connected to Dania Zaidan, Maurice Zaidan, Castle Trust and Management Services Limited, Castle Nominees Limited, Karim Fattal and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KARIMCO LIMITED's risk level?

Accepted Answer

WhiteIntel flags KARIMCO LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KARIMCO LIMITED appear across sources?

Accepted Answer

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

KARIMCO LIMITED

OWNERSHIP & CONTROL