Name: The Aziza Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The Aziza Trust?

Accepted Answer

In the current sources, The Aziza Trust is connected to Tony Fattal, Mr and Mrs Fattal, Violet Seulberger-Simon, Violet Seulberger-Simon, Trustcorp Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Aziza Trust's risk level?

Accepted Answer

WhiteIntel flags The Aziza Trust as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Aziza Trust appear across sources?

Accepted Answer

The Aziza Trust is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

The Aziza Trust

OWNERSHIP & CONTROL