Name: Allied International Investments Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Allied International Investments Ltd., Company, BS

Question 1

Who owns Allied International Investments Ltd.?

Accepted Answer

In the current sources, Allied International Investments Ltd. is connected to Mohammed bin Rashid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Allied International Investments Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Allied International Investments Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Allied International Investments Ltd. appear across sources?

Accepted Answer

Allied International Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Allied International Investments Ltd.

/01Ownership & control

Ownership & control