Name: ALIBAAZIZ HOLDINGS PVT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALIBAAZIZ HOLDINGS PVT LTD?

Accepted Answer

In the current sources, ALIBAAZIZ HOLDINGS PVT LTD is connected to Mr Yacine Moundhir Baaziz, Mr Mohammed Munir Abdullah Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALIBAAZIZ HOLDINGS PVT LTD's risk level?

Accepted Answer

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

Question 3

Where does ALIBAAZIZ HOLDINGS PVT LTD appear across sources?

Accepted Answer

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

ALIBAAZIZ HOLDINGS PVT LTD

OWNERSHIP & CONTROL