Name: SAHBOUN IMPEX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAHBOUN IMPEX LTD?

Accepted Answer

In the current sources, SAHBOUN IMPEX LTD is connected to Ahmed Miloud N Sahboun, Ahmed Miloud N Sahboun, Ahmed Miloud N Sahboun, Ahmed Miloud N Sahboun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAHBOUN IMPEX LTD's risk level?

Accepted Answer

WhiteIntel flags SAHBOUN IMPEX LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAHBOUN IMPEX LTD appear across sources?

Accepted Answer

SAHBOUN IMPEX LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SAHBOUN IMPEX LTD

OWNERSHIP & CONTROL