Name: KAWSAR TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAWSAR TRADING LTD?

Accepted Answer

In the current sources, KAWSAR TRADING LTD is connected to IBRAHIM EL SHIMI, IBRAHIM EL SHIMI, JOSEPH GRECH, JOSEPH GRECH, BRAHIM DAHMANI and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAWSAR TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags KAWSAR TRADING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KAWSAR TRADING LTD appear across sources?

Accepted Answer

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

KAWSAR TRADING LTD

OWNERSHIP & CONTROL