Name: DONWAX HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DONWAX HOLDINGS LIMITED?

Accepted Answer

In the current sources, DONWAX HOLDINGS LIMITED is connected to Gehan Sherif Kotry, Mostafa Abou El Dahab, Jointly Lara Aboueldahab, Gehan Sherif Kotry, Mohamed Ashraf Abo Eldahab, Mostafa Abou El Dahab, Orteil Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DONWAX HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DONWAX HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DONWAX HOLDINGS LIMITED appear across sources?

Accepted Answer

DONWAX HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

DONWAX HOLDINGS LIMITED

OWNERSHIP & CONTROL