Name: BARAKA INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARAKA INVEST LIMITED?

Accepted Answer

In the current sources, BARAKA INVEST LIMITED is connected to Muhammed Asharf Wali, Union World Management Limited, Company Kit Nominees Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARAKA INVEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags BARAKA INVEST LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BARAKA INVEST LIMITED appear across sources?

Accepted Answer

BARAKA INVEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

BARAKA INVEST LIMITED

OWNERSHIP & CONTROL