Name: ALASALA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALASALA LIMITED?

Accepted Answer

In the current sources, ALASALA LIMITED is connected to ASEM MOHAMED ALI BEN HAILA, ASEM MOHAMED ALI BEN HAILA, ASEM MOHAMED ALI BEN HAILA, ASEM MOHAMED ALI BEN HAILA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALASALA LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALASALA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALASALA LIMITED appear across sources?

Accepted Answer

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

ALASALA LIMITED

OWNERSHIP & CONTROL