Name: OSAMA 2004 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OSAMA 2004 LTD, Company, GB

Question 1

Who owns OSAMA 2004 LTD?

Accepted Answer

In the current sources, OSAMA 2004 LTD is connected to Mr Osama Mohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OSAMA 2004 LTD's risk level?

Accepted Answer

WhiteIntel flags OSAMA 2004 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OSAMA 2004 LTD appear across sources?

Accepted Answer

OSAMA 2004 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OSAMA 2004 LTD

Ownership & control

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OSAMA 2004 LTD

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Ownership & control

Company profile· live · Companies House