Name: MEDIC ONE INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEDIC ONE INTERNATIONAL LTD?

Accepted Answer

In the current sources, MEDIC ONE INTERNATIONAL LTD is connected to Mr Fares Faraj Abed Sharayah, Mr Ahmad Faraj Abed Sharayah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEDIC ONE INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags MEDIC ONE INTERNATIONAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MEDIC ONE INTERNATIONAL LTD appear across sources?

Accepted Answer

MEDIC ONE INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MEDIC ONE INTERNATIONAL LTD

OWNERSHIP & CONTROL