Name: INVESTMENT PLUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVESTMENT PLUS LIMITED?

Accepted Answer

In the current sources, INVESTMENT PLUS LIMITED is connected to Mr Basem Al Dawaf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVESTMENT PLUS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INVESTMENT PLUS LIMITED appear across sources?

Accepted Answer

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

INVESTMENT PLUS LIMITED

OWNERSHIP & CONTROL