Name: SARA (DE) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARA (DE) LTD?

Accepted Answer

In the current sources, SARA (DE) LTD is connected to Zyad Taher Ali, Mr Hemen Ata Abdulrahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARA (DE) LTD's risk level?

Accepted Answer

WhiteIntel flags SARA (DE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SARA (DE) LTD appear across sources?

Accepted Answer

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

SARA (DE) LTD

OWNERSHIP & CONTROL