Name: MADARI IMPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MADARI IMPORT LTD?

Accepted Answer

In the current sources, MADARI IMPORT LTD is connected to Mr Hicham Mahir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MADARI IMPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does MADARI IMPORT LTD appear across sources?

Accepted Answer

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

MADARI IMPORT LTD

OWNERSHIP & CONTROL