Name: MERFIELD HOLDINGS CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERFIELD HOLDINGS CORP., Company, QA

Question 1

Who owns MERFIELD HOLDINGS CORP.?

Accepted Answer

In the current sources, MERFIELD HOLDINGS CORP. is connected to GHASSAN ABDULLA ALI ALRASHED ALBINALI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERFIELD HOLDINGS CORP.'s risk level?

Accepted Answer

WhiteIntel flags MERFIELD HOLDINGS CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERFIELD HOLDINGS CORP. appear across sources?

Accepted Answer

MERFIELD HOLDINGS CORP. is indexed in the WhiteIntel corporate-ownership graph (QA), with a source on every claim.

MERFIELD HOLDINGS CORP.

/01Ownership & control

Ownership & control