Name: ANOUD INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANOUD INTERNATIONAL LTD?

Accepted Answer

In the current sources, ANOUD INTERNATIONAL LTD is connected to ALEFA AISA SAEID AHMED, ALEFA AISA SAEID AHMED, ALEFA AISA SAEID AHMED, ALEFA AISA SAEID AHMED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANOUD INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags ANOUD INTERNATIONAL LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANOUD INTERNATIONAL LTD appear across sources?

Accepted Answer

ANOUD INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ANOUD INTERNATIONAL LTD

OWNERSHIP & CONTROL