Name: ALWATTARY UK PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALWATTARY UK PROPERTIES LIMITED?

Accepted Answer

In the current sources, ALWATTARY UK PROPERTIES LIMITED is connected to Mr Mohammad Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALWATTARY UK PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALWATTARY UK PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALWATTARY UK PROPERTIES LIMITED appear across sources?

Accepted Answer

ALWATTARY UK PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALWATTARY UK PROPERTIES LIMITED

OWNERSHIP & CONTROL