Who owns Mr Faouzi Mellouki?

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

What is Mr Faouzi Mellouki's risk level?

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

Where does Mr Faouzi Mellouki appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Faouzi Mellouki

Name: Mr Faouzi Mellouki — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Faouzi Mellouki, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Faouzi Mellouki controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Faouzi Mellouki
- AQUA DELI LTD· beneficial owner87.5%· via ch_psc

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Faouzi Mellouki. Notes are community-contributed leads, not verified facts.

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