Name: MOUNIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOUNIS LTD?

Accepted Answer

In the current sources, MOUNIS LTD is connected to Mr Haytam Ziyati. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOUNIS LTD's risk level?

Accepted Answer

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

Question 3

Where does MOUNIS LTD appear across sources?

Accepted Answer

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

MOUNIS LTD

OWNERSHIP & CONTROL