Name: FOUR SQUARE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOUR SQUARE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, FOUR SQUARE INTERNATIONAL LIMITED is connected to Saidu Diawara, Imad Yacoub Saba, Dramane Dembele, Kamal Khandelwal, Omar Diawara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOUR SQUARE INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags FOUR SQUARE INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FOUR SQUARE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

FOUR SQUARE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

FOUR SQUARE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL