Name: AYASH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AYASH LTD?

Accepted Answer

In the current sources, AYASH LTD is connected to Mr Abdullatif Rachid Ayache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AYASH LTD's risk level?

Accepted Answer

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

Question 3

Where does AYASH LTD appear across sources?

Accepted Answer

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

AYASH LTD

OWNERSHIP & CONTROL