Name: ISHTAR HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISHTAR HOLDING LTD?

Accepted Answer

In the current sources, ISHTAR HOLDING LTD is connected to Mr Mahmoud Sayed Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISHTAR HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags ISHTAR HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ISHTAR HOLDING LTD appear across sources?

Accepted Answer

ISHTAR HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ISHTAR HOLDING LTD

OWNERSHIP & CONTROL