Name: ALASANA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALASANA LTD?

Accepted Answer

In the current sources, ALASANA LTD is connected to Mr Mohammed Al-Moosawi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALASANA LTD's risk level?

Accepted Answer

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

Question 3

Where does ALASANA LTD appear across sources?

Accepted Answer

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

ALASANA LTD

OWNERSHIP & CONTROL