Who owns TAOUFIK AFZA?

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

What is TAOUFIK AFZA's risk level?

TAOUFIK AFZA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAOUFIK AFZA appear across sources?

TAOUFIK AFZA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TAOUFIK AFZA

Name: TAOUFIK AFZA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAOUFIK AFZA, Person, ES

TAOUFIK AFZA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 1 company
Jurisdiction: ES

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Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

TAOUFIK AFZA
- RESTAURANTE EMPURIA BEACH SOCIEDAD LIMITADA· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TAOUFIK AFZA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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RESTAURANTE EMPURIA BEACH SOCIEDAD LIMITADA
Also holds roles at 1 other company
- HICHAM SANOUSSI AFZAJoint and several administrator

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of TAOUFIK AFZA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TAOUFIK AFZA is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

TAOUFIK AFZA → RESTAURANTE EMPURIA BEACH SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 15 Jun 2026.
15 Jun 2026
borme

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Common questions

Who owns TAOUFIK AFZA?: No ownership or control links for TAOUFIK AFZA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TAOUFIK AFZA's risk level?: TAOUFIK AFZA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAOUFIK AFZA appear across sources?: TAOUFIK AFZA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

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

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