Name: SAFI OIL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAFI OIL SERVICES LIMITED?

Accepted Answer

In the current sources, SAFI OIL SERVICES LIMITED is connected to ALI RMADAN BODHIR, ALI RMADAN BODHIR, ALI RMADAN BODHIR, USAMA AHMED SAED ABOUKERIS, USAMA AHMED SAED ABOUKERIS and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAFI OIL SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SAFI OIL SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAFI OIL SERVICES LIMITED appear across sources?

Accepted Answer

SAFI OIL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SAFI OIL SERVICES LIMITED

OWNERSHIP & CONTROL