Name: SAFIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAFIA LIMITED?

Accepted Answer

In the current sources, SAFIA LIMITED is connected to HASSAN ABDELHAMID EL-NASAR, HASSAN ABDELHAMID EL-NASAR, HASSAN ABDELHAMID EL-NASAR, HASSAN ABDELHAMID EL-NASAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAFIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAFIA LIMITED appear across sources?

Accepted Answer

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

SAFIA LIMITED

OWNERSHIP & CONTROL