Name: FORVIS MAZARS SA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORVIS MAZARS SA LIMITED?

Accepted Answer

In the current sources, FORVIS MAZARS SA LIMITED is connected to Mr Joaquim Almeida, Mr Ahmed Tawfik Ahmed Nassim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORVIS MAZARS SA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FORVIS MAZARS SA LIMITED appear across sources?

Accepted Answer

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

FORVIS MAZARS SA LIMITED

OWNERSHIP & CONTROL