Name: TOUZI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOUZI LTD?

Accepted Answer

In the current sources, TOUZI LTD is connected to Mr Mohammed Touzi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOUZI LTD's risk level?

Accepted Answer

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

Question 3

Where does TOUZI LTD appear across sources?

Accepted Answer

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

TOUZI LTD

OWNERSHIP & CONTROL