Who owns BENNANI EL GHOATI MOHAMED?

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

What is BENNANI EL GHOATI MOHAMED's risk level?

BENNANI EL GHOATI MOHAMED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BENNANI EL GHOATI MOHAMED appear across sources?

BENNANI EL GHOATI MOHAMED is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BENNANI EL GHOATI MOHAMED

Name: BENNANI EL GHOATI MOHAMED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENNANI EL GHOATI MOHAMED, Person, ES

BENNANI EL GHOATI MOHAMED — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 1 company
Jurisdiction: ES

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Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

BENNANI EL GHOATI MOHAMED
- MB INGENIEROS CONSULTING SL· Sole administrator· via borme

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

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BENNANI EL GHOATI MOHAMED is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

BENNANI EL GHOATI MOHAMED → MB INGENIEROS CONSULTING SL
Registry-recorded Sole administrator relationship, effective 15 Jun 2026.
15 Jun 2026
borme

/04

Common questions

Who owns BENNANI EL GHOATI MOHAMED?: No ownership or control links for BENNANI EL GHOATI MOHAMED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BENNANI EL GHOATI MOHAMED's risk level?: BENNANI EL GHOATI MOHAMED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BENNANI EL GHOATI MOHAMED appear across sources?: BENNANI EL GHOATI MOHAMED is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENNANI EL GHOATI MOHAMED. 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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