Who owns AMIN MOHAMED MADDI?

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

What is AMIN MOHAMED MADDI's risk level?

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

Where does AMIN MOHAMED MADDI appear across sources?

AMIN MOHAMED MADDI is indexed in the WhiteIntel corporate-ownership graph (LY), with a source on every claim.

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AMIN MOHAMED MADDI

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

AMIN MOHAMED MADDI — LY company (icij:icijol-56024243). 2 holdings. Cited to 1 registry.

ICIJ icijol-56024243Organization

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

AMIN MOHAMED MADDI
- ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMIN MOHAMED MADDI — 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 AMIN MOHAMED MADDI 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 AMIN MOHAMED MADDI 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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ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD.
Also holds roles at 2 other companies
- KEITH MASSAliquidator of
- ROBERT EBEJERsecretary of

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

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Common questions

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