Name: MIDDLE EAST COMPANY (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIDDLE EAST COMPANY (UK) LTD?

Accepted Answer

In the current sources, MIDDLE EAST COMPANY (UK) LTD is connected to Mr Soran Abdulkadir Ahmad, Mr Soran Abdulkadir Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDDLE EAST COMPANY (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags MIDDLE EAST COMPANY (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIDDLE EAST COMPANY (UK) LTD appear across sources?

Accepted Answer

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

MIDDLE EAST COMPANY (UK) LTD

OWNERSHIP & CONTROL