Name: MASSA GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MASSA GROUP LTD?

Accepted Answer

In the current sources, MASSA GROUP LTD is connected to Mr Ali Al-Hashimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASSA GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does MASSA GROUP LTD appear across sources?

Accepted Answer

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

MASSA GROUP LTD

OWNERSHIP & CONTROL