Name: AL-BADIL AL-ARABI SUPPLIES AND TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AL-BADIL AL-ARABI SUPPLIES AND TRADING LTD, Company, GB

Question 1

Who owns AL-BADIL AL-ARABI SUPPLIES AND TRADING LTD?

Accepted Answer

In the current sources, AL-BADIL AL-ARABI SUPPLIES AND TRADING LTD is connected to Mr. Amr Nabil Abdelhamid Khalil Mashhour, Mr. Mahmoud Nabil Abdelhamed Khalil Mashhour. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL-BADIL AL-ARABI SUPPLIES AND TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags AL-BADIL AL-ARABI SUPPLIES AND TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AL-BADIL AL-ARABI SUPPLIES AND TRADING LTD appear across sources?

Accepted Answer

AL-BADIL AL-ARABI SUPPLIES AND TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AL-BADIL AL-ARABI SUPPLIES AND TRADING LTD

Ownership & control

Company profile· Companies House register

AL-BADIL AL-ARABI SUPPLIES AND TRADING LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register