Name: ABU AMAR'S LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABU AMAR'S LTD?

Accepted Answer

In the current sources, ABU AMAR'S LTD is connected to Mr Amar Nasir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABU AMAR'S LTD's risk level?

Accepted Answer

WhiteIntel flags ABU AMAR'S LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABU AMAR'S LTD appear across sources?

Accepted Answer

ABU AMAR'S LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ABU AMAR'S LTD

OWNERSHIP & CONTROL