Name: AH&B LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AH&B LIMITED?

Accepted Answer

In the current sources, AH&B LIMITED is connected to Mrs Hanady Baalbaki, Mr Laura Lekaviciute, Mr Joseph Naser, Mr Housme Alome Alome. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AH&B LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AH&B LIMITED appear across sources?

Accepted Answer

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

AH&B LIMITED

OWNERSHIP & CONTROL