Name: AL SAIF TRADE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AL SAIF TRADE LTD, Company, GB

Question 1

Who owns AL SAIF TRADE LTD?

Accepted Answer

In the current sources, AL SAIF TRADE LTD is connected to Mr Maged Mousa Ali Khalif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL SAIF TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does AL SAIF TRADE LTD appear across sources?

Accepted Answer

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

AL SAIF TRADE LTD

Ownership & control

Company profile· live · Companies House

AL SAIF TRADE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House