Name: MINORIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MINORIA LTD?

Accepted Answer

In the current sources, MINORIA LTD is connected to Mr Salaheddine Lafsihy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MINORIA LTD's risk level?

Accepted Answer

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

Question 3

Where does MINORIA LTD appear across sources?

Accepted Answer

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

MINORIA LTD

OWNERSHIP & CONTROL