Name: MAANDEEQ CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAANDEEQ CENTRE LTD?

Accepted Answer

In the current sources, MAANDEEQ CENTRE LTD is connected to Mr Mohamed Abdulahi Omer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAANDEEQ CENTRE LTD's risk level?

Accepted Answer

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

Question 3

Where does MAANDEEQ CENTRE LTD appear across sources?

Accepted Answer

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

MAANDEEQ CENTRE LTD

OWNERSHIP & CONTROL