Who owns AMADOU ANTA DIOP?

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

What is AMADOU ANTA DIOP's risk level?

WhiteIntel flags AMADOU ANTA DIOP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMADOU ANTA DIOP appear across sources?

AMADOU ANTA DIOP is indexed in the WhiteIntel corporate-ownership graph (SN), with a source on every claim.

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Legal entityLow

AMADOU ANTA DIOP

Name: AMADOU ANTA DIOP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMADOU ANTA DIOP, Organization, SN

AMADOU ANTA DIOP — SN company (icij:icijol-56069977). 1 holding. Cited to 1 registry.

ICIJ icijol-56069977Organization

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

AMADOU ANTA DIOP
- TOMA MALTA LIMITED· shareholder of

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

Explore SN coverage

WHAT YOU CAN SEEFREE

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

Nothing further on AMADOU ANTA DIOP 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.

●
TOMA MALTA LIMITED
Also holds roles at 4 other companies
- MARK ATTARDsecretary of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMADOU ANTA DIOP. 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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