Name: HAMOUR HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAMOUR HOLDINGS LIMITED?

Accepted Answer

In the current sources, HAMOUR HOLDINGS LIMITED is connected to Faris Al-Azzawi, Standard Chartered Trust (Guernsey) Limited as trustee of the Magpie Trust - Beneficial owner is settlor seen above, Songbird Limited, Nominees One Limited, Nominees Two Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAMOUR HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAMOUR HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAMOUR HOLDINGS LIMITED appear across sources?

Accepted Answer

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

HAMOUR HOLDINGS LIMITED

OWNERSHIP & CONTROL