Name: MOROCCAN GIFT SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOROCCAN GIFT SHOP LTD?

Accepted Answer

In the current sources, MOROCCAN GIFT SHOP LTD is connected to Mr Brahim Ahandour. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOROCCAN GIFT SHOP LTD's risk level?

Accepted Answer

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

Question 3

Where does MOROCCAN GIFT SHOP LTD appear across sources?

Accepted Answer

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

MOROCCAN GIFT SHOP LTD

OWNERSHIP & CONTROL