The Family (Holdings) Ltd. v. Oussama Ammar: Press Release (Cayman Islands Legal Proceedings)

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”.


  • 2
    Investment
    August 08, 2022
    Misappropriation