Name: MOHAMUD GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOHAMUD GROUP LIMITED?

Accepted Answer

In the current sources, MOHAMUD GROUP LIMITED is connected to Mr Yahya Yusuf Mohamud. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOHAMUD GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags MOHAMUD GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOHAMUD GROUP LIMITED appear across sources?

Accepted Answer

MOHAMUD GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOHAMUD GROUP LIMITED

OWNERSHIP & CONTROL