Name: ALHAKIM CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALHAKIM CORPORATION LIMITED?

Accepted Answer

In the current sources, ALHAKIM CORPORATION LIMITED is connected to Mr. Sajjad Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALHAKIM CORPORATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALHAKIM CORPORATION LIMITED appear across sources?

Accepted Answer

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

ALHAKIM CORPORATION LIMITED

OWNERSHIP & CONTROL