Who owns MOHAMED ASDEG ALI ALKILANI?

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

What is MOHAMED ASDEG ALI ALKILANI's risk level?

WhiteIntel flags MOHAMED ASDEG ALI ALKILANI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOHAMED ASDEG ALI ALKILANI appear across sources?

MOHAMED ASDEG ALI ALKILANI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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MOHAMED ASDEG ALI ALKILANI

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

MOHAMED ASDEG ALI ALKILANI — Maltese company (icij:icijol-56054716). 7 holdings. Cited to 1 registry.

ICIJ icijol-56054716Organization

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

MOHAMED ASDEG ALI ALKILANI
- AUTO SPARE HOLDING LIMITED· director of
- AUTO SPARE TRADING LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOHAMED ASDEG ALI ALKILANI — 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 MOHAMED ASDEG ALI ALKILANI 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 MOHAMED ASDEG ALI ALKILANI is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
AUTO SPARE TRADING LTD
Also holds roles at 2 other companies
- AUTO SPARE HOLDING LIMITEDshareholder of
- CAMRAY COMPANY LIMITEDshareholder of

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

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Common questions

Who owns MOHAMED ASDEG ALI ALKILANI?: No ownership or control links for MOHAMED ASDEG ALI ALKILANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOHAMED ASDEG ALI ALKILANI's risk level?: WhiteIntel flags MOHAMED ASDEG ALI ALKILANI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOHAMED ASDEG ALI ALKILANI appear across sources?: MOHAMED ASDEG ALI ALKILANI 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 MOHAMED ASDEG ALI ALKILANI. 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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