Ms. Noor Al-Sabah

Co-owner, Levant Hospitality Group

UAE · resident; Lebanese citizen · Hospitality & real estate · US$ 132M

In review

Composite

47/ 100—

Hotel portfolio across UAE and KSA; secondary real-estate holdings in London and Paris. Source of wealth: inherited family group plus 2019 hotel exit.

AI verdict

live

Current recommendation

Escalate to Enhanced Due Diligence

Confidence

81%

AcceptConditionsEDDDeferDecline

Dimension scores

live

Financial Crime42/100

Source of Wealth38/100

Jurisdiction55/100

Network44/100

Reputation32/100

Commercial Valueoffset80/100

Verdict history

live

2026-06-27 07:15AI CouncilRe-scoredcomposite 47
BVI holding structure parsed; ownership chain resolved to single UBO.
2026-06-26 09:20AnalystNote
Hotel acquisition due-diligence pack uploaded.
2026-06-25 14:00AI CouncilRe-scoredcomposite 51
Cash-intensity flag raised; commercial offset partially absorbed.

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