Name: A.BODHIR INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A.BODHIR INTERNATIONAL LTD?

Accepted Answer

In the current sources, A.BODHIR INTERNATIONAL LTD is connected to ALI RMADAN BODHIR, ALI RMADAN BODHIR, ALI RMADAN BODHIR, ALI RMADAN BODHIR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.BODHIR INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does A.BODHIR INTERNATIONAL LTD appear across sources?

Accepted Answer

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

A.BODHIR INTERNATIONAL LTD

OWNERSHIP & CONTROL