Name: DAR ALTAWASL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAR ALTAWASL LTD?

Accepted Answer

In the current sources, DAR ALTAWASL LTD is connected to Yousef Mohamed Abuhajar, Yousef Mohamed Abuhajar, Yousef Mohamed Abuhajar, Yousef Mohamed Abuhajar, Ibrahim Moh Ibrahim Abuhajar and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAR ALTAWASL LTD's risk level?

Accepted Answer

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

Question 3

Where does DAR ALTAWASL LTD appear across sources?

Accepted Answer

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

DAR ALTAWASL LTD

/01Ownership & control

Ownership & control