Name: ABDULSAMAD AL QURASHI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABDULSAMAD AL QURASHI LIMITED?

Accepted Answer

In the current sources, ABDULSAMAD AL QURASHI LIMITED is connected to Mr Abdulsamad Qawas, Mr Ibrahim Musali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABDULSAMAD AL QURASHI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABDULSAMAD AL QURASHI LIMITED appear across sources?

Accepted Answer

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

ABDULSAMAD AL QURASHI LIMITED

OWNERSHIP & CONTROL