Name: BAHJAT ABUZANOUNA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAHJAT ABUZANOUNA LTD?

Accepted Answer

In the current sources, BAHJAT ABUZANOUNA LTD is connected to Mr Bahjat Abuzanouna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAHJAT ABUZANOUNA LTD's risk level?

Accepted Answer

WhiteIntel flags BAHJAT ABUZANOUNA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAHJAT ABUZANOUNA LTD appear across sources?

Accepted Answer

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

BAHJAT ABUZANOUNA LTD

OWNERSHIP & CONTROL