Name: Mr Abdalla Abouraia — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Abdalla Abouraia, Person, EG

Question 1

Who owns Mr Abdalla Abouraia?

Accepted Answer

No ownership or control links for Mr Abdalla Abouraia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Abdalla Abouraia's risk level?

Accepted Answer

WhiteIntel flags Mr Abdalla Abouraia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Abdalla Abouraia appear across sources?

Accepted Answer

Mr Abdalla Abouraia is indexed in the WhiteIntel corporate-ownership graph (EG), with a source on every claim.

Mr Abdalla Abouraia

/01Control & directorships

Control & directorships