Who owns Mr Marouane Assel?

No ownership or control links for Mr Marouane Assel are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Marouane Assel's risk level?

WhiteIntel flags Mr Marouane Assel as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Marouane Assel appear across sources?

Mr Marouane Assel is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Marouane Assel

Name: Mr Marouane Assel — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Marouane Assel, Person, FR

Low

PersonFR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: FR

Low

Risk

Mr Marouane Assel controls or directs 1 company (FR).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Marouane Assel
- RISE CORPORATION LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RISE CORPORATION LTD

Mr Amine Mohammed Asselbeneficial owner
Mr Marouane Asselbeneficial owner
Mr Mohammed Amine Asselbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Marouane Assel. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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