Name: ELFORJANI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELFORJANI LTD?

Accepted Answer

In the current sources, ELFORJANI LTD is connected to Mr Abdulkarim Naas Elforjani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELFORJANI LTD's risk level?

Accepted Answer

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

Question 3

Where does ELFORJANI LTD appear across sources?

Accepted Answer

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

ELFORJANI LTD

OWNERSHIP & CONTROL