Name: ALAN DEEB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALAN DEEB LTD?

Accepted Answer

In the current sources, ALAN DEEB LTD is connected to Mr Alan Deeb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALAN DEEB LTD's risk level?

Accepted Answer

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

Question 3

Where does ALAN DEEB LTD appear across sources?

Accepted Answer

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

ALAN DEEB LTD

OWNERSHIP & CONTROL

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