Name: XAHBA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XAHBA LTD?

Accepted Answer

In the current sources, XAHBA LTD is connected to HUSSEIN SUUMAN RABAH, AHMED SHYKHOU ALCASOU, GASSAN S KASSEM CHKIER, GASSAN S KASSEM CHKIER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XAHBA LTD's risk level?

Accepted Answer

WhiteIntel flags XAHBA LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XAHBA LTD appear across sources?

Accepted Answer

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

XAHBA LTD

OWNERSHIP & CONTROL