Name: AOA HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AOA HOLDING LIMITED?

Accepted Answer

In the current sources, AOA HOLDING LIMITED is connected to ABDULRAHMAN OMRAN M ALOMRAN, ABDULRAHMAN OMRAN M ALOMRAN, ABDULRAHMAN OMRAN M ALOMRAN, LAILA ABDULMUHSEN S BALGHONEIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AOA HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags AOA HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AOA HOLDING LIMITED appear across sources?

Accepted Answer

AOA HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AOA HOLDING LIMITED

OWNERSHIP & CONTROL