Name: QARINI ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QARINI ESTATES LIMITED?

Accepted Answer

In the current sources, QARINI ESTATES LIMITED is connected to Mr Baha Qarini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QARINI ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does QARINI ESTATES LIMITED appear across sources?

Accepted Answer

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

QARINI ESTATES LIMITED

OWNERSHIP & CONTROL