Name: AIDEN 12 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIDEN 12 LIMITED?

Accepted Answer

In the current sources, AIDEN 12 LIMITED is connected to Mr Hekmat Khaled Redini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIDEN 12 LIMITED's risk level?

Accepted Answer

WhiteIntel flags AIDEN 12 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AIDEN 12 LIMITED appear across sources?

Accepted Answer

AIDEN 12 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AIDEN 12 LIMITED

OWNERSHIP & CONTROL