Name: A&A HOLDINGS LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A&A HOLDINGS LONDON LIMITED?

Accepted Answer

In the current sources, A&A HOLDINGS LONDON LIMITED is connected to Mr Abdulla Abdulghani Nasser Al-Abdulghani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A&A HOLDINGS LONDON LIMITED's risk level?

Accepted Answer

WhiteIntel flags A&A HOLDINGS LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A&A HOLDINGS LONDON LIMITED appear across sources?

Accepted Answer

A&A HOLDINGS LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A&A HOLDINGS LONDON LIMITED

OWNERSHIP & CONTROL