Who owns BEN AHMED HATIM?

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

What is BEN AHMED HATIM's risk level?

WhiteIntel flags BEN AHMED HATIM as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEN AHMED HATIM appear across sources?

BEN AHMED HATIM is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE · CORPUS

Dossier

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BEN AHMED HATIM

Name: BEN AHMED HATIM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEN AHMED HATIM, Organization, FR

Medium

OrganizationFR

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 11

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Key facts

Risk signal

Medium

Risk

BEN AHMED HATIM is a Organization registered in FR resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BEN AHMED HATIM
- MC PARTNERS LTD· director of
- TITE LIVE INVESTMENT LTD· shareholder of
- MC II TRAILERS LTD· director of
- MEDITERRANIA CAPITAL PARTNERS LIMITED· director of
- MCTeam Ltd.· director of
- MC II MONEY LTD· director of
- MEDITERRANIA CAPITAL II (SICAV) PLC· director of

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Directorship network

62 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MC PARTNERS LTD

ADRIANA CAMILLERI VASSALLOsecretary of
STEFFAN VASSALLOdirector of
RUTH AGIUS SCICLUNA BUTTIGIEGdirector of
BORJA GARCIA-NIETO PORTABELLAdirector of
BORJA GARCIA-NIETO PORTABELLAshareholder of
DANIEL JOSE VINAS RODRIGUEZdirector of
DANIEL JOSE VINAS RODRIGUEZshareholder of
ALBERTO ALSINA GONZALEZdirector of
ALBERTO ALSINA GONZALEZlegal representative of
ALBERTO ALSINA GONZALEZshareholder of
SAAD BENDIDIdirector of
SAAD BENDIDIshareholder of

TITE LIVE INVESTMENT LTD

ADRIANA CAMILLERI VASSALLOsecretary of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

MC II TRAILERS LTD

ADRIANA CAMILLERI VASSALLOsecretary of
DANIEL JOSE VINAS RODRIGUEZdirector of
DANIEL JOSE VINAS RODRIGUEZlegal representative of
ALBERTO ALSINA GONZALEZdirector of
ALBERTO ALSINA GONZALEZlegal representative of
ALBERTO ALSINA GONZALEZshareholder of
SAAD BENDIDIdirector of
SAAD BENDIDIlegal representative of
MEDITERRANIA CAPITAL II (SICAV) PLCshareholder of

MEDITERRANIA CAPITAL PARTNERS LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
STEFFAN VASSALLOdirector of
BORJA GARCIA-NIETO PORTABELLAdirector of
DANIEL JOSE VINAS RODRIGUEZdirector of
MC PARTNERS LTDshareholder of
ALBERTO ALSINA GONZALEZdirector of
ALBERTO ALSINA GONZALEZlegal representative of
ALBERTO ALSINA GONZALEZshareholder of
SAAD BENDIDIdirector of

MCTeam Ltd.

ADRIANA CAMILLERI VASSALLOsecretary of
ALBERTO ALSINA GONZALEZdirector of
ALBERTO ALSINA GONZALEZlegal representative of
ALBERTO ALSINA GONZALEZshareholder of
BORJA GARCIA-NIETO PORTABELLAdirector of
DANIEL JOSE VINAS RODRIGUEZdirector of
MC PARTNERS LTDshareholder of
SAAD BENDIDIdirector of

MC II MONEY LTD

ALBERTO ALSINA GONZALEZdirector of
ALBERTO ALSINA GONZALEZlegal representative of
ALBERTO ALSINA GONZALEZshareholder of
ADRIANA CAMILLERI VASSALLOsecretary of
SAAD BENDIDIdirector of
SAAD BENDIDIlegal representative of
MEDITERRANIA CAPITAL II (SICAV) PLCshareholder of

MEDITERRANIA CAPITAL II (SICAV) PLC

FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
ALBERTO ALSINA GONZALEZdirector of
ALBERTO ALSINA GONZALEZlegal representative of
ALBERTO ALSINA GONZALEZshareholder of
BORJA GARCIA-NIETO PORTABELLAdirector of
BORJA GARCIA-NIETO PORTABELLAlegal representative of
DANIEL JOSE VINAS RODRIGUEZdirector of
DANIEL JOSE VINAS RODRIGUEZlegal representative of
JOAN HORTALA VALLVEsecretary of
MC PARTNERS LTDshareholder of
SAAD BENDIDIdirector of
SAAD BENDIDIlegal representative of

Community intel

Crowd leads · unverified

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

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