Name: 2WELVE FIBRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 2WELVE FIBRE LTD?

Accepted Answer

In the current sources, 2WELVE FIBRE LTD is connected to Mr Ali Safwat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 2WELVE FIBRE LTD's risk level?

Accepted Answer

WhiteIntel flags 2WELVE FIBRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 2WELVE FIBRE LTD appear across sources?

Accepted Answer

2WELVE FIBRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

2WELVE FIBRE LTD

OWNERSHIP & CONTROL