Name: ALDEEN MUHTASEB LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALDEEN MUHTASEB LTD, Company, GB

Question 1

Who owns ALDEEN MUHTASEB LTD?

Accepted Answer

In the current sources, ALDEEN MUHTASEB LTD is connected to Mr Omar Aldeen Muhtaseb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALDEEN MUHTASEB LTD's risk level?

Accepted Answer

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

Question 3

Where does ALDEEN MUHTASEB LTD appear across sources?

Accepted Answer

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

ALDEEN MUHTASEB LTD

Ownership & control

Company profile· Companies House register

ALDEEN MUHTASEB LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register