Name: STAR ACTON T/A AL-BALADI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAR ACTON T/A AL-BALADI LTD?

Accepted Answer

In the current sources, STAR ACTON T/A AL-BALADI LTD is connected to Mr Ahmed Al Husseini, Mr Samer Alhaemch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAR ACTON T/A AL-BALADI LTD's risk level?

Accepted Answer

WhiteIntel flags STAR ACTON T/A AL-BALADI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STAR ACTON T/A AL-BALADI LTD appear across sources?

Accepted Answer

STAR ACTON T/A AL-BALADI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

STAR ACTON T/A AL-BALADI LTD

OWNERSHIP & CONTROL