Name: AL RAEDA COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL RAEDA COMPANY LIMITED?

Accepted Answer

In the current sources, AL RAEDA COMPANY LIMITED is connected to AUM ALJOUABI LIMITED, ABDULHAMID K/A ABOUSHAGOUR ABUSHAGUR, ABDULHAMID K/A ABOUSHAGOUR ABUSHAGUR, ABDULHAMID K/A ABOUSHAGOUR ABUSHAGUR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL RAEDA COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AL RAEDA COMPANY LIMITED appear across sources?

Accepted Answer

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

AL RAEDA COMPANY LIMITED

OWNERSHIP & CONTROL