Name: CEEL BUUR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CEEL BUUR LTD?

Accepted Answer

In the current sources, CEEL BUUR LTD is connected to Mr Alas Abdulqadir Farah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CEEL BUUR LTD's risk level?

Accepted Answer

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

Question 3

Where does CEEL BUUR LTD appear across sources?

Accepted Answer

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

CEEL BUUR LTD

OWNERSHIP & CONTROL