Name: AMASSEF GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMASSEF GROUP LIMITED?

Accepted Answer

In the current sources, AMASSEF GROUP LIMITED is connected to Mr Youssef Amajout. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMASSEF GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMASSEF GROUP LIMITED appear across sources?

Accepted Answer

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

AMASSEF GROUP LIMITED

OWNERSHIP & CONTROL