Name: DAMASCUS LEVANTINE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAMASCUS LEVANTINE LTD, Company, GB

Question 1

Who owns DAMASCUS LEVANTINE LTD?

Accepted Answer

In the current sources, DAMASCUS LEVANTINE LTD is connected to Mohamad Ahmad Kunbus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAMASCUS LEVANTINE LTD's risk level?

Accepted Answer

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

Question 3

Where does DAMASCUS LEVANTINE LTD appear across sources?

Accepted Answer

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

DAMASCUS LEVANTINE LTD

Ownership & control

Company profile· live · Companies House

DAMASCUS LEVANTINE LTD

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House