Name: ALI BROS PROMOTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALI BROS PROMOTIONS LTD?

Accepted Answer

In the current sources, ALI BROS PROMOTIONS LTD is connected to Mr Yousif Ameen-Ali, Mr Malik Ameen-Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALI BROS PROMOTIONS LTD's risk level?

Accepted Answer

WhiteIntel flags ALI BROS PROMOTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALI BROS PROMOTIONS LTD appear across sources?

Accepted Answer

ALI BROS PROMOTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALI BROS PROMOTIONS LTD

OWNERSHIP & CONTROL