Who owns Lahcen Zmimi?

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

What is Lahcen Zmimi's risk level?

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

Where does Lahcen Zmimi appear across sources?

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

LIVE · CORPUS

Dossier

●

Lahcen Zmimi

Name: Lahcen Zmimi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lahcen Zmimi, Person, MA

Low

PersonMA

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: MA

Low

Risk

Lahcen Zmimi controls or directs 1 company (MA).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Lahcen Zmimi
- BRIGHT MEDIA TECH LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BRIGHT MEDIA TECH LTD

Mr Hamid Waghousbeneficial owner
Mr Hamid Waghousbeneficial owner
Lahcen Zmimibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lahcen Zmimi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…