Name: KUBARI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KUBARI LTD?

Accepted Answer

In the current sources, KUBARI LTD is connected to Mr Abdallah Alsoofi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KUBARI LTD's risk level?

Accepted Answer

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

Question 3

Where does KUBARI LTD appear across sources?

Accepted Answer

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

KUBARI LTD

OWNERSHIP & CONTROL