Name: Mr Saad Bouhya — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Saad Bouhya?

Accepted Answer

No ownership or control links for Mr Saad Bouhya are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Saad Bouhya's risk level?

Accepted Answer

WhiteIntel flags Mr Saad Bouhya as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Saad Bouhya appear across sources?

Accepted Answer

Mr Saad Bouhya is indexed in the WhiteIntel corporate-ownership graph (MA), with a source on every claim.

Mr Saad Bouhya

/01Ownership & control

Ownership & control