Name: ALARABIA CARGO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALARABIA CARGO LTD?

Accepted Answer

In the current sources, ALARABIA CARGO LTD is connected to Mr Ahmad Ali Alkayed, Mr Abdussalam Elarbi Elzawi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALARABIA CARGO LTD's risk level?

Accepted Answer

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

Question 3

Where does ALARABIA CARGO LTD appear across sources?

Accepted Answer

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

ALARABIA CARGO LTD

OWNERSHIP & CONTROL