Name: DHAT AS-SAWARY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DHAT AS-SAWARY LIMITED?

Accepted Answer

In the current sources, DHAT AS-SAWARY LIMITED is connected to SAMI AREBI, MUSTAFA ABOUB, MUSTAFA ABOUB, MUSTAFA ABOUB. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DHAT AS-SAWARY LIMITED's risk level?

Accepted Answer

WhiteIntel flags DHAT AS-SAWARY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DHAT AS-SAWARY LIMITED appear across sources?

Accepted Answer

DHAT AS-SAWARY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DHAT AS-SAWARY LIMITED

OWNERSHIP & CONTROL