Name: JAMAL KARIM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAMAL KARIM LTD?

Accepted Answer

In the current sources, JAMAL KARIM LTD is connected to Mr Jamal Ghazi Abdul Karim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAMAL KARIM LTD's risk level?

Accepted Answer

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

Question 3

Where does JAMAL KARIM LTD appear across sources?

Accepted Answer

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

JAMAL KARIM LTD

OWNERSHIP & CONTROL