Name: AL-BAQARAH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL-BAQARAH LTD?

Accepted Answer

In the current sources, AL-BAQARAH LTD is connected to Mohammad Usman Majid, Mr Salim Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL-BAQARAH LTD's risk level?

Accepted Answer

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

Question 3

Where does AL-BAQARAH LTD appear across sources?

Accepted Answer

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

AL-BAQARAH LTD

OWNERSHIP & CONTROL