Name: AUM ALJOUABI INT. TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AUM ALJOUABI INT. TRADING LTD?

Accepted Answer

In the current sources, AUM ALJOUABI INT. TRADING LTD is connected to CHARLES CASSANO, AUM ALJOUABI GROUP LIMITED, FATHI IBRAHIM LEGWAIRI, FATHI IBRAHIM LEGWAIRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUM ALJOUABI INT. TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags AUM ALJOUABI INT. TRADING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AUM ALJOUABI INT. TRADING LTD appear across sources?

Accepted Answer

AUM ALJOUABI INT. TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AUM ALJOUABI INT. TRADING LTD

OWNERSHIP & CONTROL