Name: DAWLYA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAWLYA LTD?

Accepted Answer

In the current sources, DAWLYA LTD is connected to Abozid Omar Abd Alalah SWALEM, Abozid Omar Abd Alalah SWALEM, Abozid Omar Abd Alalah SWALEM, Abozid Omar Abd Alalah SWALEM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAWLYA LTD's risk level?

Accepted Answer

WhiteIntel flags DAWLYA LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAWLYA LTD appear across sources?

Accepted Answer

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

DAWLYA LTD

OWNERSHIP & CONTROL