Name: AHWALICO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AHWALICO LTD?

Accepted Answer

In the current sources, AHWALICO LTD is connected to Mr Ahmed Dahir Hussein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AHWALICO LTD's risk level?

Accepted Answer

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

Question 3

Where does AHWALICO LTD appear across sources?

Accepted Answer

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

AHWALICO LTD

OWNERSHIP & CONTROL