Name: THE ENGINEERING AND DEVELOPMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE ENGINEERING AND DEVELOPMENT GROUP LIMITED?

Accepted Answer

In the current sources, THE ENGINEERING AND DEVELOPMENT GROUP LIMITED is connected to TPTC Limited as the trustee of THE TRD TRUST, Munib Masri, Tarif WAyoubl, Paul Michael Cunliffe Davies, Sherikat Majmuat Al'lmar Handasiya and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE ENGINEERING AND DEVELOPMENT GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE ENGINEERING AND DEVELOPMENT GROUP LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE ENGINEERING AND DEVELOPMENT GROUP LIMITED appear across sources?

Accepted Answer

THE ENGINEERING AND DEVELOPMENT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

THE ENGINEERING AND DEVELOPMENT GROUP LIMITED

OWNERSHIP & CONTROL