Who owns MOHAMED TAYEB SHUSHAN?

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

What is MOHAMED TAYEB SHUSHAN's risk level?

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

Where does MOHAMED TAYEB SHUSHAN appear across sources?

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

LIVE · CORPUS

Dossier

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MOHAMED TAYEB SHUSHAN

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

Low

OrganizationLY

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

MOHAMED TAYEB SHUSHAN is a Organization registered in LY resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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 TAYEB SHUSHAN
- MALTA-LIBYA LINK LTD.· director of

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Directorship network

8 other roles

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.

MALTA-LIBYA LINK LTD.

SAVIOUR MIFSUDdirector of
SAVIOUR MIFSUDlegal representative of
MARC ANTHONY MIFSUDdirector of
MARC ANTHONY MIFSUDsecretary of
MOHAMED SHAKER AL GHUBTANdirector of
MOHAMED SHAKER AL GHUBTANlegal representative of
THE MEDITERRANEAN DREAM TRAVEL AND TOURISM LTDshareholder of
ACE TRAVEL LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOHAMED TAYEB SHUSHAN. 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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