Press Release by The Family (Holdings) Ltd., of England and Wales, regarding an attempt to recover assets via Cayman Islands legal proceedings as a result of “misappropriation of funds from The Family (Global Godfathers) SPC by Oussama Ammar and his personal holding companies Fabuleo Limited and Aletheis, The First Limited”.
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Topics
Cayman Islands China England France Hong KongKeywords
Aletheis The First Limited Alice Zagury Fabuleo Limited Jean-Jacques Augier Nicolas Colin