Name: ALARAAF GROUP , ENGINEERING CO. FOR GENERAL TRADING AND CONTRACTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALARAAF GROUP , ENGINEERING CO. FOR GENERAL TRADING AND CONTRACTING LTD?

Accepted Answer

In the current sources, ALARAAF GROUP , ENGINEERING CO. FOR GENERAL TRADING AND CONTRACTING LTD is connected to Mr Majed Akooba Safana Yaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALARAAF GROUP , ENGINEERING CO. FOR GENERAL TRADING AND CONTRACTING LTD's risk level?

Accepted Answer

WhiteIntel flags ALARAAF GROUP , ENGINEERING CO. FOR GENERAL TRADING AND CONTRACTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALARAAF GROUP , ENGINEERING CO. FOR GENERAL TRADING AND CONTRACTING LTD appear across sources?

Accepted Answer

ALARAAF GROUP , ENGINEERING CO. FOR GENERAL TRADING AND CONTRACTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALARAAF GROUP , ENGINEERING CO. FOR GENERAL TRADING AND CONTRACTING LTD

OWNERSHIP & CONTROL