Name: SALIHI PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SALIHI PROPERTY LTD?

Accepted Answer

In the current sources, SALIHI PROPERTY LTD is connected to Mr Sarkawt Karim Ali Salihi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SALIHI PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does SALIHI PROPERTY LTD appear across sources?

Accepted Answer

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

SALIHI PROPERTY LTD

OWNERSHIP & CONTROL

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