Name: AWRA GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AWRA GROUP LTD?

Accepted Answer

In the current sources, AWRA GROUP LTD is connected to Ms Naimah Abdullahi Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AWRA GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does AWRA GROUP LTD appear across sources?

Accepted Answer

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

AWRA GROUP LTD

OWNERSHIP & CONTROL