Name: AOI INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AOI INVESTMENTS LTD?

Accepted Answer

In the current sources, AOI INVESTMENTS LTD is connected to Mr Omar Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AOI INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does AOI INVESTMENTS LTD appear across sources?

Accepted Answer

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

AOI INVESTMENTS LTD

OWNERSHIP & CONTROL