Name: SARISS ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARISS ENTERPRISES LTD.?

Accepted Answer

In the current sources, SARISS ENTERPRISES LTD. is connected to SAMIR BAZZI DOMINGUEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARISS ENTERPRISES LTD.'s risk level?

Accepted Answer

WhiteIntel flags SARISS ENTERPRISES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SARISS ENTERPRISES LTD. appear across sources?

Accepted Answer

SARISS ENTERPRISES LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SARISS ENTERPRISES LTD.

OWNERSHIP & CONTROL