Name: LIBCO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIBCO LIMITED?

Accepted Answer

In the current sources, LIBCO LIMITED is connected to Mr Ramadan Juma Ramadan Shukri, Mr Miloud Ali Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIBCO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LIBCO LIMITED appear across sources?

Accepted Answer

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

LIBCO LIMITED

OWNERSHIP & CONTROL