Name: AL FAJR CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL FAJR CONSULTING LTD?

Accepted Answer

In the current sources, AL FAJR CONSULTING LTD is connected to MOHAMED TAOUFIK TAHAR, MOHAMED TAOUFIK TAHAR, CHARLES CASSANO, WHITE BRIDGE HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL FAJR CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags AL FAJR CONSULTING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AL FAJR CONSULTING LTD appear across sources?

Accepted Answer

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

AL FAJR CONSULTING LTD

OWNERSHIP & CONTROL