Name: AL MASA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL MASA LTD?

Accepted Answer

In the current sources, AL MASA LTD is connected to Abdulrahman Aboukshem, Ibrahim Mukhtar N Abushrida, Ibrahim Mukhtar N Abushrida, Ibrahim Mukhtar N Abushrida, Ibrahim Mukhtar N Abushrida and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL MASA LTD's risk level?

Accepted Answer

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

Question 3

Where does AL MASA LTD appear across sources?

Accepted Answer

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

AL MASA LTD

OWNERSHIP & CONTROL