Name: GALAXY MAINTENANCE AND CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GALAXY MAINTENANCE AND CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, GALAXY MAINTENANCE AND CONSTRUCTION LIMITED is connected to Mohammed Hafiz Al Asad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GALAXY MAINTENANCE AND CONSTRUCTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags GALAXY MAINTENANCE AND CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GALAXY MAINTENANCE AND CONSTRUCTION LIMITED appear across sources?

Accepted Answer

GALAXY MAINTENANCE AND CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GALAXY MAINTENANCE AND CONSTRUCTION LIMITED

OWNERSHIP & CONTROL