Name: ALAATHAR ACADEMIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALAATHAR ACADEMIC LTD?

Accepted Answer

In the current sources, ALAATHAR ACADEMIC LTD is connected to Sami Ahmad Moussa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALAATHAR ACADEMIC LTD's risk level?

Accepted Answer

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

Question 3

Where does ALAATHAR ACADEMIC LTD appear across sources?

Accepted Answer

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

ALAATHAR ACADEMIC LTD

OWNERSHIP & CONTROL