Who owns IBRAHIM OMAR HUSSEIN ABDELREHIM TAMAN?

No ownership or control links for IBRAHIM OMAR HUSSEIN ABDELREHIM TAMAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IBRAHIM OMAR HUSSEIN ABDELREHIM TAMAN's risk level?

IBRAHIM OMAR HUSSEIN ABDELREHIM TAMAN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IBRAHIM OMAR HUSSEIN ABDELREHIM TAMAN appear across sources?

IBRAHIM OMAR HUSSEIN ABDELREHIM TAMAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

IBRAHIM OMAR HUSSEIN ABDELREHIM TAMAN

Name: IBRAHIM OMAR HUSSEIN ABDELREHIM TAMAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IBRAHIM OMAR HUSSEIN ABDELREHIM TAMAN, Person, ES

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

IBRAHIM OMAR HUSSEIN ABDELREHIM TAMAN
- MOONBASE PHARMA S.L· Sole administrator· via borme
- MOONBASE CAPITAL PRECIOUS METALS S.L· Sole administrator· via borme
- RIGI CAPITAL PARTNERS S.L· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IBRAHIM OMAR HUSSEIN ABDELREHIM TAMAN — 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 IBRAHIM OMAR HUSSEIN ABDELREHIM TAMAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

IBRAHIM OMAR HUSSEIN ABDELREHIM TAMAN → RIGI CAPITAL PARTNERS S.L
Registry-recorded Director relationship, effective 26 May 2026.
26 May 2026
borme
IBRAHIM OMAR HUSSEIN ABDELREHIM TAMAN → MOONBASE CAPITAL PRECIOUS METALS S.L
Registry-recorded Sole administrator relationship, effective 25 Feb 2026.
25 Feb 2026
borme
IBRAHIM OMAR HUSSEIN ABDELREHIM TAMAN → MOONBASE PHARMA S.L
Registry-recorded Sole administrator relationship, effective 17 Feb 2026.
17 Feb 2026
borme

/04

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.

●
RIGI CAPITAL PARTNERS S.L
Also holds roles at 7 other companies
- ALCACER VILARMAU FERRANRepresentative (art. 143 RRM)
- KARIM MAMDOUH MOHAMED ZAHRANDirector
- GOMEZ LANDERO VILA FRANCESC DE PAULARepresentative (art. 143 RRM)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IBRAHIM OMAR HUSSEIN ABDELREHIM TAMAN. 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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