Name: ABDUL RAHMAN ALSWAILEM HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABDUL RAHMAN ALSWAILEM HOLDINGS LTD?

Accepted Answer

In the current sources, ABDUL RAHMAN ALSWAILEM HOLDINGS LTD is connected to Mr Abdulrahman Abdulaziz Alswailem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABDUL RAHMAN ALSWAILEM HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags ABDUL RAHMAN ALSWAILEM HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABDUL RAHMAN ALSWAILEM HOLDINGS LTD appear across sources?

Accepted Answer

ABDUL RAHMAN ALSWAILEM HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ABDUL RAHMAN ALSWAILEM HOLDINGS LTD

OWNERSHIP & CONTROL