Name: FRIENDS OF AL MAHRA AND SOCOTRA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRIENDS OF AL MAHRA AND SOCOTRA LTD?

Accepted Answer

In the current sources, FRIENDS OF AL MAHRA AND SOCOTRA LTD is connected to Mr Bashir Hassan Hagi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRIENDS OF AL MAHRA AND SOCOTRA LTD's risk level?

Accepted Answer

WhiteIntel flags FRIENDS OF AL MAHRA AND SOCOTRA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRIENDS OF AL MAHRA AND SOCOTRA LTD appear across sources?

Accepted Answer

FRIENDS OF AL MAHRA AND SOCOTRA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FRIENDS OF AL MAHRA AND SOCOTRA LTD

OWNERSHIP & CONTROL