Name: KHALIL ALJAFARI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KHALIL ALJAFARI LIMITED?

Accepted Answer

In the current sources, KHALIL ALJAFARI LIMITED is connected to Mr Viorel Costache, Mr Khalil Ahmed Al Jafari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KHALIL ALJAFARI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KHALIL ALJAFARI LIMITED appear across sources?

Accepted Answer

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

KHALIL ALJAFARI LIMITED

OWNERSHIP & CONTROL