Name: ARAB INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARAB INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ARAB INVESTMENTS LIMITED is connected to Mohammed Saleh Affara, Mona Affara, Mr Khalid Mohammed Affara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARAB INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARAB INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ARAB INVESTMENTS LIMITED

OWNERSHIP & CONTROL