Name: VATILA GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VATILA GROUP LTD?

Accepted Answer

In the current sources, VATILA GROUP LTD is connected to Mr Mohammed Abdulreda Al-Shawi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VATILA GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does VATILA GROUP LTD appear across sources?

Accepted Answer

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

VATILA GROUP LTD

OWNERSHIP & CONTROL