Who owns AHMED MOHAMED HAZEM?

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

What is AHMED MOHAMED HAZEM's risk level?

WhiteIntel flags AHMED MOHAMED HAZEM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AHMED MOHAMED HAZEM appear across sources?

AHMED MOHAMED HAZEM is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

AHMED MOHAMED HAZEM

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

AHMED MOHAMED HAZEM — company (icij:icijol-110014988). 1 holding. Cited to 1 registry.

ICIJ icijol-110014988Organization

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

AHMED MOHAMED HAZEM
- SCHLUMBERGER OILFIELD EASTERN LTD.· director of

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

WHAT YOU CAN SEEFREE

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

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

Nothing further on AHMED MOHAMED HAZEM 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.

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SCHLUMBERGER OILFIELD EASTERN LTD.
Also holds roles at 15 other companies
- GIBSON WILLIAM DEANdirector of
- BOUHLEL HICHEM BEN MOHAMEDdirector of
- HUBBI ISSAMdirector of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AHMED MOHAMED HAZEM. 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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