Name: AL NAHAM HEAVY & LIGHT MACHINERY & EQUIPMENT RENTAL UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL NAHAM HEAVY & LIGHT MACHINERY & EQUIPMENT RENTAL UK LIMITED?

Accepted Answer

In the current sources, AL NAHAM HEAVY & LIGHT MACHINERY & EQUIPMENT RENTAL UK LIMITED is connected to Mr Shahzad Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL NAHAM HEAVY & LIGHT MACHINERY & EQUIPMENT RENTAL UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags AL NAHAM HEAVY & LIGHT MACHINERY & EQUIPMENT RENTAL UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AL NAHAM HEAVY & LIGHT MACHINERY & EQUIPMENT RENTAL UK LIMITED appear across sources?

Accepted Answer

AL NAHAM HEAVY & LIGHT MACHINERY & EQUIPMENT RENTAL UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AL NAHAM HEAVY & LIGHT MACHINERY & EQUIPMENT RENTAL UK LIMITED

OWNERSHIP & CONTROL