Name: M BUILDING CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M BUILDING CONSTRUCTION LTD?

Accepted Answer

In the current sources, M BUILDING CONSTRUCTION LTD is connected to Mr Mohammad Rafat Jaaber. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M BUILDING CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does M BUILDING CONSTRUCTION LTD appear across sources?

Accepted Answer

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

M BUILDING CONSTRUCTION LTD

OWNERSHIP & CONTROL