Name: AUM ALJOUABI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AUM ALJOUABI LIMITED?

Accepted Answer

In the current sources, AUM ALJOUABI LIMITED is connected to FATHI IBRAHIM LEGWAIRI, ABDULHAMID K/A ABOUSHAGOUR ABUSHAGUR, ABDULHAMID K/A ABOUSHAGOUR ABUSHAGUR, ABDULHAMID K/A ABOUSHAGOUR ABUSHAGUR, ABDULHAMID K/A ABOUSHAGOUR ABUSHAGUR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUM ALJOUABI LIMITED's risk level?

Accepted Answer

WhiteIntel flags AUM ALJOUABI LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AUM ALJOUABI LIMITED appear across sources?

Accepted Answer

AUM ALJOUABI LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AUM ALJOUABI LIMITED

OWNERSHIP & CONTROL