Name: ALLIED MAYFAIR PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLIED MAYFAIR PROPERTIES LIMITED?

Accepted Answer

In the current sources, ALLIED MAYFAIR PROPERTIES LIMITED is connected to Mr Yazan Sulaiman Khaled. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIED MAYFAIR PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALLIED MAYFAIR PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLIED MAYFAIR PROPERTIES LIMITED appear across sources?

Accepted Answer

ALLIED MAYFAIR PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALLIED MAYFAIR PROPERTIES LIMITED

OWNERSHIP & CONTROL