Name: BOURJ EL-SHATI CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOURJ EL-SHATI CONSTRUCTION LTD, Company, MT

Question 1

Who owns BOURJ EL-SHATI CONSTRUCTION LTD?

Accepted Answer

In the current sources, BOURJ EL-SHATI CONSTRUCTION LTD is connected to HISHAM MAHMED TBELA, HISHAM MAHMED TBELA, HISHAM MAHMED TBELA, HISHAM MAHMED TBELA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOURJ EL-SHATI CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags BOURJ EL-SHATI CONSTRUCTION LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOURJ EL-SHATI CONSTRUCTION LTD appear across sources?

Accepted Answer

BOURJ EL-SHATI CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BOURJ EL-SHATI CONSTRUCTION LTD

/01Ownership & control

Ownership & control