Name: HOMS EXPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOMS EXPORT LIMITED?

Accepted Answer

In the current sources, HOMS EXPORT LIMITED is connected to BASSAM EL-AMAMI, MAHMUD ALHALAK, MOHAMED SA HELLALA, MAHMOUD MS ALMOUSA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOMS EXPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags HOMS EXPORT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOMS EXPORT LIMITED appear across sources?

Accepted Answer

HOMS EXPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HOMS EXPORT LIMITED

OWNERSHIP & CONTROL