Name: AL WASAY WS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL WASAY WS LTD?

Accepted Answer

In the current sources, AL WASAY WS LTD is connected to Mrs Madiha Tariq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL WASAY WS LTD's risk level?

Accepted Answer

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

Question 3

Where does AL WASAY WS LTD appear across sources?

Accepted Answer

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

AL WASAY WS LTD

OWNERSHIP & CONTROL