Name: AHMED MAGDY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AHMED MAGDY LTD?

Accepted Answer

In the current sources, AHMED MAGDY LTD is connected to Mr Ahmed Magdy Hassan Ahmed Alakkad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AHMED MAGDY LTD's risk level?

Accepted Answer

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

Question 3

Where does AHMED MAGDY LTD appear across sources?

Accepted Answer

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

AHMED MAGDY LTD

OWNERSHIP & CONTROL