Name: ABO AZIZ BARBER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABO AZIZ BARBER LTD?

Accepted Answer

In the current sources, ABO AZIZ BARBER LTD is connected to Mr Ahmed Charari, Mr Khaled Sharari, Mr Ahmed Charari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABO AZIZ BARBER LTD's risk level?

Accepted Answer

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

Question 3

Where does ABO AZIZ BARBER LTD appear across sources?

Accepted Answer

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

ABO AZIZ BARBER LTD

OWNERSHIP & CONTROL