Name: LIXUS CONSTRUCTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIXUS CONSTRUCTIONS LTD?

Accepted Answer

In the current sources, LIXUS CONSTRUCTIONS LTD is connected to Mr Zakeria Abouri, Mr Abdelhamid El Majdoub Chetouan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIXUS CONSTRUCTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does LIXUS CONSTRUCTIONS LTD appear across sources?

Accepted Answer

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

LIXUS CONSTRUCTIONS LTD

OWNERSHIP & CONTROL