Name: ABOUDI CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABOUDI CONSULTANCY LTD?

Accepted Answer

In the current sources, ABOUDI CONSULTANCY LTD is connected to Aboudi Abdullahi Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABOUDI CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does ABOUDI CONSULTANCY LTD appear across sources?

Accepted Answer

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

ABOUDI CONSULTANCY LTD

OWNERSHIP & CONTROL