Name: GOLDEN DAW AND BASHIR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN DAW AND BASHIR LTD?

Accepted Answer

In the current sources, GOLDEN DAW AND BASHIR LTD is connected to MAHMOUD M.E. BASHIR, MAHMOUD M.E. BASHIR, MAHMOUD M.E. BASHIR, MAHMOUD M.E. BASHIR, MOHAMED DAW OMAR MAZYOUD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN DAW AND BASHIR LTD's risk level?

Accepted Answer

WhiteIntel flags GOLDEN DAW AND BASHIR LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN DAW AND BASHIR LTD appear across sources?

Accepted Answer

GOLDEN DAW AND BASHIR LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GOLDEN DAW AND BASHIR LTD

OWNERSHIP & CONTROL