Name: OMAR EXPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMAR EXPORT LIMITED?

Accepted Answer

In the current sources, OMAR EXPORT LIMITED is connected to ESAAM SALEM ALI DAREI, BASSAM EL-AMAMI, RACHED OMAR, ADNAN RACHED OMAR, SAMI BEN ABDELHAKIM BEN JAFFAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMAR EXPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OMAR EXPORT LIMITED appear across sources?

Accepted Answer

OMAR EXPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OMAR EXPORT LIMITED

OWNERSHIP & CONTROL