Name: ARBAH CAPITAL UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARBAH CAPITAL UK LTD?

Accepted Answer

In the current sources, ARBAH CAPITAL UK LTD is connected to Mr Osama Alafaliq, Mr Hani Al Afaliq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARBAH CAPITAL UK LTD's risk level?

Accepted Answer

WhiteIntel flags ARBAH CAPITAL UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARBAH CAPITAL UK LTD appear across sources?

Accepted Answer

ARBAH CAPITAL UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ARBAH CAPITAL UK LTD

OWNERSHIP & CONTROL