Name: FARAH INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FARAH INVESTMENTS INC., Company, BS

Question 1

Who owns FARAH INVESTMENTS INC.?

Accepted Answer

In the current sources, FARAH INVESTMENTS INC. is connected to ABDULRAHMAN AL AWADI, THE BEARER, THE BEARER, THE BEARER, THE BEARER and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FARAH INVESTMENTS INC.'s risk level?

Accepted Answer

WhiteIntel flags FARAH INVESTMENTS INC. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FARAH INVESTMENTS INC. appear across sources?

Accepted Answer

FARAH INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

FARAH INVESTMENTS INC.

/01Ownership & control

Ownership & control