Name: YALLA HABIBTI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YALLA HABIBTI LTD, Company, GB

Question 1

Who owns YALLA HABIBTI LTD?

Accepted Answer

In the current sources, YALLA HABIBTI LTD is connected to Mr Mohamed Bandali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YALLA HABIBTI LTD's risk level?

Accepted Answer

WhiteIntel flags YALLA HABIBTI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YALLA HABIBTI LTD appear across sources?

Accepted Answer

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

YALLA HABIBTI LTD

Ownership & control

Company profile· live · Companies House

YALLA HABIBTI LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House