Name: AMINAHRUKEYA SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMINAHRUKEYA SERVICES LTD?

Accepted Answer

In the current sources, AMINAHRUKEYA SERVICES LTD is connected to Mrs Fathia Said Sherif, Mrs Yasrein Faroug Yassin Abdulgader. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMINAHRUKEYA SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does AMINAHRUKEYA SERVICES LTD appear across sources?

Accepted Answer

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

AMINAHRUKEYA SERVICES LTD

OWNERSHIP & CONTROL