Name: O J S Mobile Trading L.L.C — ownership dossier
Creator: WhiteIntel

Question 1

Who owns O J S Mobile Trading L.L.C?

Accepted Answer

In the current sources, O J S Mobile Trading L.L.C is connected to Mrs Hekmat Hamed Abdelhalem Mohamed, Mrs Hekmat Hamed Abdelhalem Mohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is O J S Mobile Trading L.L.C's risk level?

Accepted Answer

WhiteIntel flags O J S Mobile Trading L.L.C as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does O J S Mobile Trading L.L.C appear across sources?

Accepted Answer

O J S Mobile Trading L.L.C is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

O J S Mobile Trading L.L.C

OWNERSHIP & CONTROL