Name: DAWOOD CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAWOOD CONSULTANCY LIMITED?

Accepted Answer

In the current sources, DAWOOD CONSULTANCY LIMITED is connected to Mr Ahmad Hussain, Dr Abdelrahim Ahmed Dawood, Ms Hamss Abdelrahim Ahmed Hassan Dawood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAWOOD CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags DAWOOD CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAWOOD CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

DAWOOD CONSULTANCY LIMITED

OWNERSHIP & CONTROL