Name: BAABOUD TRADING AND SHIPPING AGENCIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAABOUD TRADING AND SHIPPING AGENCIES LIMITED?

Accepted Answer

In the current sources, BAABOUD TRADING AND SHIPPING AGENCIES LIMITED is connected to SALEM ABOUD BAABOUD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAABOUD TRADING AND SHIPPING AGENCIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags BAABOUD TRADING AND SHIPPING AGENCIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAABOUD TRADING AND SHIPPING AGENCIES LIMITED appear across sources?

Accepted Answer

BAABOUD TRADING AND SHIPPING AGENCIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BAABOUD TRADING AND SHIPPING AGENCIES LIMITED

OWNERSHIP & CONTROL