Name: Iraq Law Alliance — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Iraq Law Alliance?

Accepted Answer

In the current sources, Iraq Law Alliance is connected to Appleby Services (Cayman) Limited, Appleby Services (Cayman) Limited, Donovan - Thomas W., Donovan - Thomas W., Donovan - Andrea M.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Iraq Law Alliance's risk level?

Accepted Answer

WhiteIntel flags Iraq Law Alliance as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Iraq Law Alliance appear across sources?

Accepted Answer

Iraq Law Alliance is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Iraq Law Alliance

OWNERSHIP & CONTROL