Name: INTISSAR COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTISSAR COMPANY LIMITED?

Accepted Answer

In the current sources, INTISSAR COMPANY LIMITED is connected to JOSEPH RAYMOND PACE, MOHAMED KASBAOUI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTISSAR COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags INTISSAR COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTISSAR COMPANY LIMITED appear across sources?

Accepted Answer

INTISSAR COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

INTISSAR COMPANY LIMITED

OWNERSHIP & CONTROL