Who owns Mr Mohammed Ghallab?

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

What is Mr Mohammed Ghallab's risk level?

WhiteIntel flags Mr Mohammed Ghallab as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Mohammed Ghallab appear across sources?

Mr Mohammed Ghallab is indexed in the WhiteIntel corporate-ownership graph (MA), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Mohammed Ghallab

Name: Mr Mohammed Ghallab — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mohammed Ghallab, Person, MA

Low

PersonMA

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: MA

Low

Risk

Mr Mohammed Ghallab controls or directs 1 company (MA).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mohammed Ghallab
- ZEEDAK LTD· beneficial owner100%· via OpenOwnership

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Mohammed Ghallab. Notes are community-contributed leads, not verified facts.

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