Who owns UNIFIED INVESTMENTS LTD.?

In the current sources, UNIFIED INVESTMENTS LTD. is connected to A.K. BAKRI & SONS LTD., Al Bakri - Gassan Abdul Kader, Al Bakri - Mohammad Hani Abdul Kader, Al Bakri - Mohammad Hani Abdul Kader, Al Bakri - Mohammad Hani Abdul Kader and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNIFIED INVESTMENTS LTD.'s risk level?

WhiteIntel flags UNIFIED INVESTMENTS LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNIFIED INVESTMENTS LTD. appear across sources?

UNIFIED INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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UNIFIED INVESTMENTS LTD.

Name: UNIFIED INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

High

Company·BM·icij:icijol-82001362

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1A.K. BAKRI & SONS LTD.shareholder of→UNIFIED INVESTMENTS LTD.
1Al Bakri - Gassan Abdul Kaderdirector of→UNIFIED INVESTMENTS LTD.
1Al Bakri - Mohammad Hani Abdul Kaderdirector of→UNIFIED INVESTMENTS LTD.
1Al Bakri - Mohammad Hani Abdul Kaderis signatory for→UNIFIED INVESTMENTS LTD.
1Al Bakri - Mohammad Hani Abdul Kadersecretary of→UNIFIED INVESTMENTS LTD.
1Al Bakri - Mohammad Hani Abdul Kadershareholder of→UNIFIED INVESTMENTS LTD.
1Al Bakri - Mohammad Hani Abdul Kadertreasurer of→UNIFIED INVESTMENTS LTD.
1Al Bakri - Mohammad Hani Abdul Kadervice-president of→UNIFIED INVESTMENTS LTD.
1Al Bakri - Raad Abdul Kaderdirector of→UNIFIED INVESTMENTS LTD.
1Al Bakri - Sheikh Abdul Kaderdirector of→UNIFIED INVESTMENTS LTD.
1Al Bakri - Sheikh Abdul Kaderis signatory for→UNIFIED INVESTMENTS LTD.
1Al Bakri - Sheikh Abdul Kaderpresident of→UNIFIED INVESTMENTS LTD.
1Al Bakri - Waleed Abdul Kaderdirector of→UNIFIED INVESTMENTS LTD.
1Al Bakri - Waleed Abdul Kadershareholder of→UNIFIED INVESTMENTS LTD.
1Al Bakri - Zohair Abdul Kaderdirector of→UNIFIED INVESTMENTS LTD.
1Al Bakri - Zohair Abdul Kaderis signatory for→UNIFIED INVESTMENTS LTD.
1Al Bakri - Zohair Abdul Kadersecretary of→UNIFIED INVESTMENTS LTD.
1Sheere - Janesecretary of→UNIFIED INVESTMENTS LTD.