Name: ABDEL AZIZ HOLDING GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABDEL AZIZ HOLDING GROUP LIMITED?

Accepted Answer

In the current sources, ABDEL AZIZ HOLDING GROUP LIMITED is connected to Mr Omar Abdel Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABDEL AZIZ HOLDING GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags ABDEL AZIZ HOLDING GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABDEL AZIZ HOLDING GROUP LIMITED appear across sources?

Accepted Answer

ABDEL AZIZ HOLDING GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ABDEL AZIZ HOLDING GROUP LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House