Name: MIDDLE EAST CO. LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIDDLE EAST CO. LTD, Company, MT

Question 1

Who owns MIDDLE EAST CO. LTD?

Accepted Answer

In the current sources, MIDDLE EAST CO. LTD is connected to AHLAM ABO. A. TAYAB, AHLAM ABO. A. TAYAB, AHLAM ABO. A. TAYAB, AIMEN A. ALI SHUBANA, AIMEN A. ALI SHUBANA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDDLE EAST CO. LTD's risk level?

Accepted Answer

WhiteIntel flags MIDDLE EAST CO. LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIDDLE EAST CO. LTD appear across sources?

Accepted Answer

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

MIDDLE EAST CO. LTD

/01Ownership & control

Ownership & control