Name: HAZEM ADEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAZEM ADEL LIMITED?

Accepted Answer

In the current sources, HAZEM ADEL LIMITED is connected to Mr Hazem Adel Elamragy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAZEM ADEL LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAZEM ADEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAZEM ADEL LIMITED appear across sources?

Accepted Answer

HAZEM ADEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HAZEM ADEL LIMITED

OWNERSHIP & CONTROL