Name: OVERSEAS FINANCIAL CONSULTANTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OVERSEAS FINANCIAL CONSULTANTS LTD.?

Accepted Answer

In the current sources, OVERSEAS FINANCIAL CONSULTANTS LTD. is connected to MR. MOHAMED M. AL HIGAZI, MR. MUATEZ M. HEGAZI, MR. KHALED M. HIGIAZI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVERSEAS FINANCIAL CONSULTANTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does OVERSEAS FINANCIAL CONSULTANTS LTD. appear across sources?

Accepted Answer

OVERSEAS FINANCIAL CONSULTANTS LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

OVERSEAS FINANCIAL CONSULTANTS LTD.

OWNERSHIP & CONTROL