Who owns ABDULLATIF MOSRATI?

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

What is ABDULLATIF MOSRATI's risk level?

WhiteIntel flags ABDULLATIF MOSRATI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABDULLATIF MOSRATI appear across sources?

ABDULLATIF MOSRATI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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ABDULLATIF MOSRATI

Name: ABDULLATIF MOSRATI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABDULLATIF MOSRATI, Organization, MT

ABDULLATIF MOSRATI — Maltese company (icij:icijol-56007023). 2 holdings. Cited to 1 registry.

ICIJ icijol-56007023Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ABDULLATIF MOSRATI
- NSR INTERNATIONAL LIMITED· director of

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

Monitoring

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

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

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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NSR INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- ABDALLA EL FERGIANIshareholder of
- MOHAMMED AHMED EL ZARROUG EDDABAsecretary of
- JENNIFER PICCININOliquidator of

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

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Common questions

Who owns ABDULLATIF MOSRATI?: No ownership or control links for ABDULLATIF MOSRATI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ABDULLATIF MOSRATI's risk level?: WhiteIntel flags ABDULLATIF MOSRATI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABDULLATIF MOSRATI appear across sources?: ABDULLATIF MOSRATI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABDULLATIF MOSRATI. 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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