Name: OUBBA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OUBBA LTD?

Accepted Answer

In the current sources, OUBBA LTD is connected to Mr Jamal Hillali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OUBBA LTD's risk level?

Accepted Answer

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

Question 3

Where does OUBBA LTD appear across sources?

Accepted Answer

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

OUBBA LTD

OWNERSHIP & CONTROL