Name: UASIE-79 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UASIE-79 LIMITED?

Accepted Answer

In the current sources, UASIE-79 LIMITED is connected to Mr Toufik Maknine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UASIE-79 LIMITED's risk level?

Accepted Answer

WhiteIntel flags UASIE-79 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UASIE-79 LIMITED appear across sources?

Accepted Answer

UASIE-79 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UASIE-79 LIMITED

OWNERSHIP & CONTROL