Who owns Mohamed Abdulghani A. Fonja?

No ownership or control links for Mohamed Abdulghani A. Fonja are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mohamed Abdulghani A. Fonja's risk level?

WhiteIntel flags Mohamed Abdulghani A. Fonja as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mohamed Abdulghani A. Fonja appear across sources?

Mohamed Abdulghani A. Fonja is indexed in the WhiteIntel corporate-ownership graph (LY), with a source on every claim.

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Mohamed Abdulghani A. Fonja

Name: Mohamed Abdulghani A. Fonja — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mohamed Abdulghani A. Fonja, Organization, LY

Mohamed Abdulghani A. Fonja — LY company (icij:icijol-56034082). 3 holdings. Cited to 1 registry.

ICIJ icijol-56034082Organization

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 Abdulghani A. Fonja
- Fonga Company Limited· director of

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

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

Nothing further on Mohamed Abdulghani A. Fonja 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.

●
Fonga Company Limited
Also holds roles at 7 other companies
- JOCELINE CARUANAsecretary of
- Shehabeddin Khaled A. Sialadirector of
- Shehabeddin Khaled A. Sialalegal representative of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mohamed Abdulghani A. Fonja. 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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