Name: AL-SHAM BUTCHER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL-SHAM BUTCHER LTD?

Accepted Answer

In the current sources, AL-SHAM BUTCHER LTD is connected to Mr Dhahir Mohammed Zangana, Mr Ako Swara, Mr Besaran Ahmed Saleh, Mr Dhahir Mohammed Zangana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL-SHAM BUTCHER LTD's risk level?

Accepted Answer

WhiteIntel flags AL-SHAM BUTCHER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AL-SHAM BUTCHER LTD appear across sources?

Accepted Answer

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

AL-SHAM BUTCHER LTD

OWNERSHIP & CONTROL