Name: Mr Mohamed Amine Ouggad — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mohamed Amine Ouggad, Person, DZ

Question 1

Who owns Mr Mohamed Amine Ouggad?

Accepted Answer

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

Question 2

What is Mr Mohamed Amine Ouggad's risk level?

Accepted Answer

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

Question 3

Where does Mr Mohamed Amine Ouggad appear across sources?

Accepted Answer

Mr Mohamed Amine Ouggad is indexed in the WhiteIntel corporate-ownership graph (DZ), with a source on every claim.

Mr Mohamed Amine Ouggad

/01Control & directorships

Control & directorships