Name: SIREAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIREAN LTD?

Accepted Answer

In the current sources, SIREAN LTD is connected to Abdullah Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIREAN LTD's risk level?

Accepted Answer

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

Question 3

Where does SIREAN LTD appear across sources?

Accepted Answer

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

SIREAN LTD

OWNERSHIP & CONTROL