Name: BELLA PROPERTIES INVESTMENT & DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BELLA PROPERTIES INVESTMENT & DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, BELLA PROPERTIES INVESTMENT & DEVELOPMENT LIMITED is connected to Mr Ahmed Maniaa Jarad Al - Zubaidy, Mr Ammar Ayad Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELLA PROPERTIES INVESTMENT & DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags BELLA PROPERTIES INVESTMENT & DEVELOPMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BELLA PROPERTIES INVESTMENT & DEVELOPMENT LIMITED appear across sources?

Accepted Answer

BELLA PROPERTIES INVESTMENT & DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BELLA PROPERTIES INVESTMENT & DEVELOPMENT LIMITED

OWNERSHIP & CONTROL