Name: BANNIEL PROPERTIES LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANNIEL PROPERTIES LTD., Company, AE

Question 1

Who owns BANNIEL PROPERTIES LTD.?

Accepted Answer

In the current sources, BANNIEL PROPERTIES LTD. is connected to OSAMA AL SAYED, OMAR RASHID OBAID SAEED ALJARWAN, AHMED ABDULRAHMAN AMEEN AL SHURAFA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANNIEL PROPERTIES LTD.'s risk level?

Accepted Answer

WhiteIntel flags BANNIEL PROPERTIES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BANNIEL PROPERTIES LTD. appear across sources?

Accepted Answer

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

BANNIEL PROPERTIES LTD.

/01Ownership & control

Ownership & control