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

Question 1

Who owns AMITECHAGENCY LTD?

Accepted Answer

In the current sources, AMITECHAGENCY LTD is connected to Mr Harbi Marouane, Mr Harbi Marouane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMITECHAGENCY LTD's risk level?

Accepted Answer

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

Question 3

Where does AMITECHAGENCY LTD appear across sources?

Accepted Answer

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

AMITECHAGENCY LTD

/01Ownership & control

Ownership & control