Name: ALBASIT MANAGEMENT CONSULTING & SERVICES AMCS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALBASIT MANAGEMENT CONSULTING & SERVICES AMCS LIMITED?

Accepted Answer

In the current sources, ALBASIT MANAGEMENT CONSULTING & SERVICES AMCS LIMITED is connected to FIDES CORPORATE SERVICES LIMITED, SIMURGH HOLDING LIMITED, SIMURGH HOLDING LIMITED, SIMURGH HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALBASIT MANAGEMENT CONSULTING & SERVICES AMCS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALBASIT MANAGEMENT CONSULTING & SERVICES AMCS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALBASIT MANAGEMENT CONSULTING & SERVICES AMCS LIMITED appear across sources?

Accepted Answer

ALBASIT MANAGEMENT CONSULTING & SERVICES AMCS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ALBASIT MANAGEMENT CONSULTING & SERVICES AMCS LIMITED

OWNERSHIP & CONTROL