Name: BILADI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BILADI LTD?

Accepted Answer

In the current sources, BILADI LTD is connected to GIORGIO K/A GEORGE CASSAR, GIORGIO K/A GEORGE CASSAR, GIORGIO K/A GEORGE CASSAR, GIORGIO K/A GEORGE CASSAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BILADI LTD's risk level?

Accepted Answer

WhiteIntel flags BILADI LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BILADI LTD appear across sources?

Accepted Answer

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

BILADI LTD

OWNERSHIP & CONTROL