Name: Mr Amine Subhy Hakim — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Amine Subhy Hakim, Person, GB

Question 1

Who owns Mr Amine Subhy Hakim?

Accepted Answer

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

Question 2

What is Mr Amine Subhy Hakim's risk level?

Accepted Answer

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

Question 3

Where does Mr Amine Subhy Hakim appear across sources?

Accepted Answer

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

Mr Amine Subhy Hakim

/01Ownership & control

Ownership & control