Name: INTERNATIONAL ORGANIZATION FOR GENEALOGY AND HISTORICAL ARCHIVING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL ORGANIZATION FOR GENEALOGY AND HISTORICAL ARCHIVING LTD?

Accepted Answer

In the current sources, INTERNATIONAL ORGANIZATION FOR GENEALOGY AND HISTORICAL ARCHIVING LTD is connected to Ahmed Mohsin Ali Al-Ghalibi Alhusaini, Ahmed Abbas Mohammed Al-Tekreeti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL ORGANIZATION FOR GENEALOGY AND HISTORICAL ARCHIVING LTD's risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL ORGANIZATION FOR GENEALOGY AND HISTORICAL ARCHIVING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL ORGANIZATION FOR GENEALOGY AND HISTORICAL ARCHIVING LTD appear across sources?

Accepted Answer

INTERNATIONAL ORGANIZATION FOR GENEALOGY AND HISTORICAL ARCHIVING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INTERNATIONAL ORGANIZATION FOR GENEALOGY AND HISTORICAL ARCHIVING LTD

OWNERSHIP & CONTROL