Name: SHAWARMA EXPRESS JAMAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAWARMA EXPRESS JAMAL LIMITED?

Accepted Answer

In the current sources, SHAWARMA EXPRESS JAMAL LIMITED is connected to Mr Ahmed Gamal Mohamed Freeg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAWARMA EXPRESS JAMAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHAWARMA EXPRESS JAMAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHAWARMA EXPRESS JAMAL LIMITED appear across sources?

Accepted Answer

SHAWARMA EXPRESS JAMAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHAWARMA EXPRESS JAMAL LIMITED

OWNERSHIP & CONTROL