Name: AL ISRA INTERNATIONAL TRADING ESTABLISHMENT CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AL ISRA INTERNATIONAL TRADING ESTABLISHMENT CORP., Company, CH

Question 1

Who owns AL ISRA INTERNATIONAL TRADING ESTABLISHMENT CORP.?

Accepted Answer

In the current sources, AL ISRA INTERNATIONAL TRADING ESTABLISHMENT CORP. is connected to THE BEARER, BENEFICENCE FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL ISRA INTERNATIONAL TRADING ESTABLISHMENT CORP.'s risk level?

Accepted Answer

WhiteIntel flags AL ISRA INTERNATIONAL TRADING ESTABLISHMENT CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AL ISRA INTERNATIONAL TRADING ESTABLISHMENT CORP. appear across sources?

Accepted Answer

AL ISRA INTERNATIONAL TRADING ESTABLISHMENT CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

AL ISRA INTERNATIONAL TRADING ESTABLISHMENT CORP.

/01Ownership & control

Ownership & control