Name: ARAM GOLDEN LINE GENERAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARAM GOLDEN LINE GENERAL TRADING LIMITED?

Accepted Answer

In the current sources, ARAM GOLDEN LINE GENERAL TRADING LIMITED is connected to Mrs Amal Al Jord. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARAM GOLDEN LINE GENERAL TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARAM GOLDEN LINE GENERAL TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARAM GOLDEN LINE GENERAL TRADING LIMITED appear across sources?

Accepted Answer

ARAM GOLDEN LINE GENERAL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ARAM GOLDEN LINE GENERAL TRADING LIMITED

OWNERSHIP & CONTROL