Name: AWS PROPERTY DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AWS PROPERTY  DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, AWS PROPERTY  DEVELOPMENT LIMITED is connected to Mr Waseem Ayman Sarayreh, Mr Ayman Hikmat Sarayreh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AWS PROPERTY  DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags AWS PROPERTY  DEVELOPMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AWS PROPERTY  DEVELOPMENT LIMITED appear across sources?

Accepted Answer

AWS PROPERTY  DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AWS PROPERTY DEVELOPMENT LIMITED

OWNERSHIP & CONTROL