Name: JAMAL LEBNAN COMPANY UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAMAL LEBNAN COMPANY UK LTD?

Accepted Answer

In the current sources, JAMAL LEBNAN COMPANY UK LTD is connected to Mr Elmetwaly Abdelmaboud Elmetwaly Elbialy, Mr. Mosad Abdulmaaboud Elmetwaly Elbialy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAMAL LEBNAN COMPANY UK LTD's risk level?

Accepted Answer

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

Question 3

Where does JAMAL LEBNAN COMPANY UK LTD appear across sources?

Accepted Answer

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

JAMAL LEBNAN COMPANY UK LTD

OWNERSHIP & CONTROL