Name: LIBITIIMAROC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIBITIIMAROC LTD?

Accepted Answer

In the current sources, LIBITIIMAROC LTD is connected to Mr Otmane Bengelloun Zahr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIBITIIMAROC LTD's risk level?

Accepted Answer

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

Question 3

Where does LIBITIIMAROC LTD appear across sources?

Accepted Answer

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

LIBITIIMAROC LTD

OWNERSHIP & CONTROL