Name: AL-AMEEN GROUP CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL-AMEEN GROUP CIC?

Accepted Answer

In the current sources, AL-AMEEN GROUP CIC is connected to Mr Mohamed Sghaier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL-AMEEN GROUP CIC's risk level?

Accepted Answer

WhiteIntel flags AL-AMEEN GROUP CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AL-AMEEN GROUP CIC appear across sources?

Accepted Answer

AL-AMEEN GROUP CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AL-AMEEN GROUP CIC

OWNERSHIP & CONTROL