Name: KHALIDBARAKA.COM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KHALIDBARAKA.COM LTD?

Accepted Answer

In the current sources, KHALIDBARAKA.COM LTD is connected to Mr Khalid Abdalla Ahmed Baraka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KHALIDBARAKA.COM LTD's risk level?

Accepted Answer

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

Question 3

Where does KHALIDBARAKA.COM LTD appear across sources?

Accepted Answer

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

KHALIDBARAKA.COM LTD

OWNERSHIP & CONTROL