Name: ZOUHAIROR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOUHAIROR LTD?

Accepted Answer

In the current sources, ZOUHAIROR LTD is connected to Mr Zouhair Arroussi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOUHAIROR LTD's risk level?

Accepted Answer

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

Question 3

Where does ZOUHAIROR LTD appear across sources?

Accepted Answer

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

ZOUHAIROR LTD

OWNERSHIP & CONTROL