Name: Al Aasfa Overseas Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Al Aasfa Overseas Limited?

Accepted Answer

In the current sources, Al Aasfa Overseas Limited is connected to SAEED HUMAID MATAR AL TAYER, ISMAIL MOHAMMAD SHEHDAD ABDULRAHMAN, ISMAIL MOHAMMAD SHEHDAD ABDULRAHMAN, SAEED HUMAID MATAR AL TAYER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Al Aasfa Overseas Limited's risk level?

Accepted Answer

WhiteIntel flags Al Aasfa Overseas Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Al Aasfa Overseas Limited appear across sources?

Accepted Answer

Al Aasfa Overseas Limited is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Al Aasfa Overseas Limited

OWNERSHIP & CONTROL