PORTFOLIO

Every case, ranked by risk.

12 cases matching 2 filters. Sorted by risk score, then exposure.

ACCOUNTSERVICEOUTSTANDINGDPDAGEINGPACKAGEREACHABILITYRISKOUTCOME
Pianola Cafe .97310000474PSTN115.5084331–60 daysSmart Follow-UpMissing65not contacted
Deloitte & Touche-Middle East .97310000197PSTN93.2933931–60 daysSmart Follow-UpMissing57not contacted
SABINA ALI97310000508PSTN43.0315331–60 daysSmart Follow-UpMissing57not contacted
Reem Ahmed Saqer .97310000494PSTN40.9654331–60 daysSmart Follow-UpMissing57not contacted
Perpetual Strategic Services Co.W.L.L .97310000472PSTN38.4325131–60 daysSmart Follow-UpMissing57not contacted
Ahmed Abdulla Mohd Ali .97310000076PSTN23.0603131–60 daysSmart Follow-UpMissing50not contacted
Flow Trading Bahrain W.L.L .97310000238PSTN22.5903731–60 daysSmart Follow-UpMissing50not contacted
Babel Manpower Agency .97310000162PSTN21.8605631–60 daysSmart Follow-UpMissing50not contacted
Alaali Garage (Eb Hassan) .97310000097PSTN21.4723131–60 daysSmart Follow-UpMissing50not contacted
The National Cultural Forum .97310000597PSTN20.2005731–60 daysSmart Follow-UpMissing50not contacted
Alaskrrian Gas .97310000101PSTN20.1023131–60 daysSmart Follow-UpMissing50not contacted
Al Makeena Trading .97310000094PSTN17.6283131–60 daysSmart Follow-UpMissing50not contacted