Name: NOOR INT'L TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOOR INT'L TRADING LIMITED?

Accepted Answer

In the current sources, NOOR INT'L TRADING LIMITED is connected to Mr Raza Al-Tamimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOOR INT'L TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags NOOR INT'L TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NOOR INT'L TRADING LIMITED appear across sources?

Accepted Answer

NOOR INT'L TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NOOR INT'L TRADING LIMITED

OWNERSHIP & CONTROL