Name: AL FAISALIA TRADE COMPANY S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL FAISALIA TRADE COMPANY S.A.?

Accepted Answer

In the current sources, AL FAISALIA TRADE COMPANY S.A. is connected to HÜSEYIN BASARAN, SHEIKH FAISAL JASSIM AL THANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL FAISALIA TRADE COMPANY S.A.'s risk level?

Accepted Answer

WhiteIntel flags AL FAISALIA TRADE COMPANY S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AL FAISALIA TRADE COMPANY S.A. appear across sources?

Accepted Answer

AL FAISALIA TRADE COMPANY S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

AL FAISALIA TRADE COMPANY S.A.

OWNERSHIP & CONTROL