Name: POTIZA LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POTIZA LLP?

Accepted Answer

In the current sources, POTIZA LLP is connected to Mr Mohammed Amine Afkari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POTIZA LLP's risk level?

Accepted Answer

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

Question 3

Where does POTIZA LLP appear across sources?

Accepted Answer

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

POTIZA LLP

OWNERSHIP & CONTROL