Name: RABBAJ LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RABBAJ LOGISTICS LTD?

Accepted Answer

In the current sources, RABBAJ LOGISTICS LTD is connected to Mr Abdellah Rabbaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RABBAJ LOGISTICS LTD's risk level?

Accepted Answer

WhiteIntel flags RABBAJ LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RABBAJ LOGISTICS LTD appear across sources?

Accepted Answer

RABBAJ LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RABBAJ LOGISTICS LTD

OWNERSHIP & CONTROL