Name: AMINAJ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMINAJ LIMITED?

Accepted Answer

In the current sources, AMINAJ LIMITED is connected to Mr Amin Mohamud Nurein Said. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMINAJ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMINAJ LIMITED appear across sources?

Accepted Answer

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

AMINAJ LIMITED

OWNERSHIP & CONTROL