Name: HALFA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALFA PROPERTIES LIMITED?

Accepted Answer

In the current sources, HALFA PROPERTIES LIMITED is connected to Doctor Mohamed Fathi Ahmed Ibrahim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALFA PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HALFA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

HALFA PROPERTIES LIMITED

OWNERSHIP & CONTROL