Name: THE INTERNATIONAL CENTRE FOR LIBYAN STUDIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE INTERNATIONAL CENTRE FOR LIBYAN STUDIES LTD, Company, GB

Question 1

Who owns THE INTERNATIONAL CENTRE FOR LIBYAN STUDIES LTD?

Accepted Answer

In the current sources, THE INTERNATIONAL CENTRE FOR LIBYAN STUDIES LTD is connected to Ali Mohamed Sasi, Ali Mohamed Sasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE INTERNATIONAL CENTRE FOR LIBYAN STUDIES LTD's risk level?

Accepted Answer

WhiteIntel flags THE INTERNATIONAL CENTRE FOR LIBYAN STUDIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE INTERNATIONAL CENTRE FOR LIBYAN STUDIES LTD appear across sources?

Accepted Answer

THE INTERNATIONAL CENTRE FOR LIBYAN STUDIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE INTERNATIONAL CENTRE FOR LIBYAN STUDIES LTD

Ownership & control

Company profile· live · Companies House

THE INTERNATIONAL CENTRE FOR LIBYAN STUDIES LTD

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House