Name: AL KEMA JEWELRY UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL KEMA JEWELRY UK LTD?

Accepted Answer

In the current sources, AL KEMA JEWELRY UK LTD is connected to Mr Wahid Bagdaleih. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL KEMA JEWELRY UK LTD's risk level?

Accepted Answer

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

Question 3

Where does AL KEMA JEWELRY UK LTD appear across sources?

Accepted Answer

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

AL KEMA JEWELRY UK LTD

OWNERSHIP & CONTROL