Name: W.I.M. UNITED COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, W.I.M. UNITED COMPANY LIMITED, Company, MT

Question 1

Who owns W.I.M. UNITED COMPANY LIMITED?

Accepted Answer

In the current sources, W.I.M. UNITED COMPANY LIMITED is connected to Walid Mukhtar Mohamed Alnwili, Walid Mukhtar Mohamed Alnwili, Walid Mukhtar Mohamed Alnwili, Imad Mohamed Ali Yusif, Imad Mohamed Ali Yusif and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is W.I.M. UNITED COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags W.I.M. UNITED COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does W.I.M. UNITED COMPANY LIMITED appear across sources?

Accepted Answer

W.I.M. UNITED COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

W.I.M. UNITED COMPANY LIMITED

/01Ownership & control

Ownership & control