Name: NAHDAT CONSTRUCTION & REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAHDAT CONSTRUCTION & REAL ESTATE LTD?

Accepted Answer

In the current sources, NAHDAT CONSTRUCTION & REAL ESTATE LTD is connected to DAFER MOHAMED SAAD EL BAKOUSH, DAFER MOHAMED SAAD EL BAKOUSH, DAFER MOHAMED SAAD EL BAKOUSH, DAFER MOHAMED SAAD EL BAKOUSH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAHDAT CONSTRUCTION & REAL ESTATE LTD's risk level?

Accepted Answer

WhiteIntel flags NAHDAT CONSTRUCTION & REAL ESTATE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAHDAT CONSTRUCTION & REAL ESTATE LTD appear across sources?

Accepted Answer

NAHDAT CONSTRUCTION & REAL ESTATE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NAHDAT CONSTRUCTION & REAL ESTATE LTD

OWNERSHIP & CONTROL