Name: AMAZIGHI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMAZIGHI LTD, Company, GB

Question 1

Who owns AMAZIGHI LTD?

Accepted Answer

In the current sources, AMAZIGHI LTD is connected to Outmane Hassani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMAZIGHI LTD's risk level?

Accepted Answer

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

Question 3

Where does AMAZIGHI LTD appear across sources?

Accepted Answer

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

AMAZIGHI LTD

Ownership & control

Company profile· live · Companies House

AMAZIGHI LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House