Name: Al Baraka PTC Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Al Baraka PTC Limited?

Accepted Answer

In the current sources, Al Baraka PTC Limited is connected to First Green Limited, Appleby Secretaries (Guernsey) Limited - Guernsey, First Directors Limited - Guernsey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Al Baraka PTC Limited's risk level?

Accepted Answer

WhiteIntel flags Al Baraka PTC Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Al Baraka PTC Limited appear across sources?

Accepted Answer

Al Baraka PTC Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Al Baraka PTC Limited

OWNERSHIP & CONTROL