Name: FAWAZEDUCOURSES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAWAZEDUCOURSES LIMITED?

Accepted Answer

In the current sources, FAWAZEDUCOURSES LIMITED is connected to Mr Fawaz Mohammed Abdo Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAWAZEDUCOURSES LIMITED's risk level?

Accepted Answer

WhiteIntel flags FAWAZEDUCOURSES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAWAZEDUCOURSES LIMITED appear across sources?

Accepted Answer

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

FAWAZEDUCOURSES LIMITED

OWNERSHIP & CONTROL