Name: LAMASAT KHAFIFA TECHNICAL SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAMASAT KHAFIFA TECHNICAL SERVICES LTD?

Accepted Answer

In the current sources, LAMASAT KHAFIFA TECHNICAL SERVICES LTD is connected to Mr Waleed Ali, Mr Feras Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAMASAT KHAFIFA TECHNICAL SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does LAMASAT KHAFIFA TECHNICAL SERVICES LTD appear across sources?

Accepted Answer

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

LAMASAT KHAFIFA TECHNICAL SERVICES LTD

OWNERSHIP & CONTROL