Name: GG-989-795 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GG-989-795 LIMITED?

Accepted Answer

In the current sources, GG-989-795 LIMITED is connected to Fatma Jassem Mohammed Ashoor Mothafar, Hamad Hussain Ali Yousef Ahmed Alnakkas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GG-989-795 LIMITED's risk level?

Accepted Answer

WhiteIntel flags GG-989-795 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GG-989-795 LIMITED appear across sources?

Accepted Answer

GG-989-795 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GG-989-795 LIMITED

OWNERSHIP & CONTROL