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

Question 1

Who owns AL THAMEEN JEWELLERS LIMITED?

Accepted Answer

In the current sources, AL THAMEEN JEWELLERS LIMITED is connected to Mr Mohammed Hamza Mustafa Mohammed Ahli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL THAMEEN JEWELLERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags AL THAMEEN JEWELLERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AL THAMEEN JEWELLERS LIMITED appear across sources?

Accepted Answer

AL THAMEEN JEWELLERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AL THAMEEN JEWELLERS LIMITED

Ownership & control

Company profile· Companies House register

AL THAMEEN JEWELLERS LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register