Name: AMIRA LINA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMIRA LINA LTD?

Accepted Answer

In the current sources, AMIRA LINA LTD is connected to Mr Yassine Zaouia, Mr Mohammed Barkouch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIRA LINA LTD's risk level?

Accepted Answer

WhiteIntel flags AMIRA LINA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMIRA LINA LTD appear across sources?

Accepted Answer

AMIRA LINA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMIRA LINA LTD

OWNERSHIP & CONTROL