Name: SECOND BASIL MANSION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SECOND BASIL MANSION LIMITED?

Accepted Answer

In the current sources, SECOND BASIL MANSION LIMITED is connected to Dr, Sheikh Fahad Mohammed Saleh Alathel, Mr Turki Fahad Mohammed Al Athel, Miss Hala Fahad Mohammed Al Athel, Mr Bader Fahad Mohammed Al Athel, Mr Mohammed Fahad Mohammed Al Athel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SECOND BASIL MANSION LIMITED's risk level?

Accepted Answer

WhiteIntel flags SECOND BASIL MANSION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SECOND BASIL MANSION LIMITED appear across sources?

Accepted Answer

SECOND BASIL MANSION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SECOND BASIL MANSION LIMITED

OWNERSHIP & CONTROL