Name: BUILDERA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUILDERA LTD?

Accepted Answer

In the current sources, BUILDERA LTD is connected to Safa Alnimer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUILDERA LTD's risk level?

Accepted Answer

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

Question 3

Where does BUILDERA LTD appear across sources?

Accepted Answer

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

BUILDERA LTD

OWNERSHIP & CONTROL