Name: AL ROYA AL JADIDA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL ROYA AL JADIDA LTD?

Accepted Answer

In the current sources, AL ROYA AL JADIDA LTD is connected to CHARLENE SCIBERRAS, KHALED MOHAMED T.A. ARAB, KHALED MOHAMED T.A. ARAB, KHALED MOHAMED T.A. ARAB, HISHAM MOHAMED T.A. ARAB and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL ROYA AL JADIDA LTD's risk level?

Accepted Answer

WhiteIntel flags AL ROYA AL JADIDA LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AL ROYA AL JADIDA LTD appear across sources?

Accepted Answer

AL ROYA AL JADIDA LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AL ROYA AL JADIDA LTD

OWNERSHIP & CONTROL