Name: MARAFI INTERNATIONAL COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARAFI INTERNATIONAL COMPANY LTD?

Accepted Answer

In the current sources, MARAFI INTERNATIONAL COMPANY LTD is connected to Mr Ba Omar Salim Ahmed Omar, Muhammed Osama Saadeldin Elsayed Elshokhiby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARAFI INTERNATIONAL COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags MARAFI INTERNATIONAL COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARAFI INTERNATIONAL COMPANY LTD appear across sources?

Accepted Answer

MARAFI INTERNATIONAL COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARAFI INTERNATIONAL COMPANY LTD

OWNERSHIP & CONTROL