Name: BERBER LOOMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERBER LOOMS LIMITED?

Accepted Answer

In the current sources, BERBER LOOMS LIMITED is connected to Mr Soufiane Baaddou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERBER LOOMS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BERBER LOOMS LIMITED appear across sources?

Accepted Answer

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

BERBER LOOMS LIMITED

OWNERSHIP & CONTROL