Name: AL ROUCHE (LONDON) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL ROUCHE (LONDON) LTD?

Accepted Answer

In the current sources, AL ROUCHE (LONDON) LTD is connected to Mr Mohamad Hachem, Mr Wael Al Hashim, Mr Wael Al Hashim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL ROUCHE (LONDON) LTD's risk level?

Accepted Answer

WhiteIntel flags AL ROUCHE (LONDON) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AL ROUCHE (LONDON) LTD appear across sources?

Accepted Answer

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

AL ROUCHE (LONDON) LTD

OWNERSHIP & CONTROL