Name: ABWTS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABWTS?

Accepted Answer

In the current sources, ABWTS is connected to Euring Mohamed Sami Mahmoud Nadim El-Taji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABWTS's risk level?

Accepted Answer

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

Question 3

Where does ABWTS appear across sources?

Accepted Answer

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

ABWTS

OWNERSHIP & CONTROL