Name: AL NAQEE CONSTRUCTIONS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AL NAQEE CONSTRUCTIONS LTD, Company, GB

Question 1

Who owns AL NAQEE CONSTRUCTIONS LTD?

Accepted Answer

In the current sources, AL NAQEE CONSTRUCTIONS LTD is connected to Shamima Nasrin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL NAQEE CONSTRUCTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does AL NAQEE CONSTRUCTIONS LTD appear across sources?

Accepted Answer

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

AL NAQEE CONSTRUCTIONS LTD

Ownership & control

Company profile· Companies House register

AL NAQEE CONSTRUCTIONS LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register