Name: LIBRA HOLDING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIBRA HOLDING CORP.?

Accepted Answer

In the current sources, LIBRA HOLDING CORP. is connected to Libra General Trading & Contracting Co W.L.L, Libra Consulting & Collection Bureau Co Ltd, Ammar M. A. Milhem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIBRA HOLDING CORP.'s risk level?

Accepted Answer

WhiteIntel flags LIBRA HOLDING CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIBRA HOLDING CORP. appear across sources?

Accepted Answer

LIBRA HOLDING CORP. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

LIBRA HOLDING CORP.

OWNERSHIP & CONTROL