Who owns Dr Mohamad El-Habib Benzian?

No ownership or control links for Dr Mohamad El-Habib Benzian are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dr Mohamad El-Habib Benzian's risk level?

WhiteIntel flags Dr Mohamad El-Habib Benzian as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dr Mohamad El-Habib Benzian appear across sources?

Dr Mohamad El-Habib Benzian is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

LIVE · CORPUS

Dossier

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Dr Mohamad El-Habib Benzian

Name: Dr Mohamad El-Habib Benzian — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dr Mohamad El-Habib Benzian, Person, DE

Low

PersonDE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: DE

Low

Risk

Dr Mohamad El-Habib Benzian controls or directs 1 company (DE).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Dr Mohamad El-Habib Benzian
- THE HEALTH BUREAU LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

1 other role

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.

THE HEALTH BUREAU LTD

Dr Mohamad El-Habib Benzianbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dr Mohamad El-Habib Benzian. 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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