Name: SAMIRFAK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMIRFAK LTD?

Accepted Answer

In the current sources, SAMIRFAK LTD is connected to Mr Moulero Samir Habib Fakorede Kouchade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMIRFAK LTD's risk level?

Accepted Answer

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

Question 3

Where does SAMIRFAK LTD appear across sources?

Accepted Answer

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

SAMIRFAK LTD

OWNERSHIP & CONTROL