Name: DUNYA IMPORT AND EXPORT CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNYA IMPORT AND EXPORT CO., LTD?

Accepted Answer

In the current sources, DUNYA IMPORT AND EXPORT CO., LTD is connected to Mr Hogr Mohammed Ismael Ismael. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNYA IMPORT AND EXPORT CO., LTD's risk level?

Accepted Answer

WhiteIntel flags DUNYA IMPORT AND EXPORT CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUNYA IMPORT AND EXPORT CO., LTD appear across sources?

Accepted Answer

DUNYA IMPORT AND EXPORT CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DUNYA IMPORT AND EXPORT CO., LTD

OWNERSHIP & CONTROL