Name: ORAWAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORAWAL LIMITED?

Accepted Answer

In the current sources, ORAWAL LIMITED is connected to Waleed Omar Abdul-Monem Al-Zawawi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORAWAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ORAWAL LIMITED appear across sources?

Accepted Answer

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

ORAWAL LIMITED

OWNERSHIP & CONTROL