Name: AL THURAYA CONSULTANCY INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL THURAYA CONSULTANCY INC?

Accepted Answer

In the current sources, AL THURAYA CONSULTANCY INC is connected to MICHAEL JOHN PADILLA PAGAN PAYANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL THURAYA CONSULTANCY INC's risk level?

Accepted Answer

WhiteIntel flags AL THURAYA CONSULTANCY INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AL THURAYA CONSULTANCY INC appear across sources?

Accepted Answer

AL THURAYA CONSULTANCY INC is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

AL THURAYA CONSULTANCY INC

OWNERSHIP & CONTROL