Name: WISEN ALLEN SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WISEN ALLEN SERVICES LTD?

Accepted Answer

In the current sources, WISEN ALLEN SERVICES LTD is connected to Mr Tariq Mohammed Ali Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WISEN ALLEN SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags WISEN ALLEN SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WISEN ALLEN SERVICES LTD appear across sources?

Accepted Answer

WISEN ALLEN SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WISEN ALLEN SERVICES LTD

OWNERSHIP & CONTROL