Name: FORTESCUE CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORTESCUE CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, FORTESCUE CONSTRUCTION LIMITED is connected to Mr Mohamed Abdurahman Omar, Mr Mohamad Alkhalaf Aldahhdouh, Mr Mohamad Alkhalaf Aldahhdouh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORTESCUE CONSTRUCTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags FORTESCUE CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORTESCUE CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

FORTESCUE CONSTRUCTION LIMITED

OWNERSHIP & CONTROL