Name: DFETCO HOLDING COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DFETCO HOLDING COMPANY LTD?

Accepted Answer

In the current sources, DFETCO HOLDING COMPANY LTD is connected to Mr Ali Abdulsattar Salman Al-Mashkoor, Mrs Nidhal Essa Baqer Altaheri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DFETCO HOLDING COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags DFETCO HOLDING COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DFETCO HOLDING COMPANY LTD appear across sources?

Accepted Answer

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

DFETCO HOLDING COMPANY LTD

OWNERSHIP & CONTROL