Name: ALHABEEB LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALHABEEB LTD, Company, GB

Question 1

Who owns ALHABEEB LTD?

Accepted Answer

In the current sources, ALHABEEB LTD is connected to Ceo Mamdouh Mowad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALHABEEB LTD's risk level?

Accepted Answer

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

Question 3

Where does ALHABEEB LTD appear across sources?

Accepted Answer

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

ALHABEEB LTD

Ownership & control

Company profile· Companies House register

ALHABEEB LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register