Name: 88 CONCEPTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 88 CONCEPTS LTD?

Accepted Answer

In the current sources, 88 CONCEPTS LTD is connected to Mr Mohamed Fadhle Thabet, Mr Nabeil Asker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 88 CONCEPTS LTD's risk level?

Accepted Answer

WhiteIntel flags 88 CONCEPTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 88 CONCEPTS LTD appear across sources?

Accepted Answer

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

88 CONCEPTS LTD

OWNERSHIP & CONTROL