Who owns MOUTAZ MOHAMMAD MASHHOUR?

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

What is MOUTAZ MOHAMMAD MASHHOUR's risk level?

MOUTAZ MOHAMMAD MASHHOUR 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 MOUTAZ MOHAMMAD MASHHOUR appear across sources?

MOUTAZ MOHAMMAD MASHHOUR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MOUTAZ MOHAMMAD MASHHOUR

Name: MOUTAZ MOHAMMAD MASHHOUR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOUTAZ MOHAMMAD MASHHOUR, Person, ES

MOUTAZ MOHAMMAD MASHHOUR — 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.

/01

Registry identity

Controls: 1 company
Jurisdiction: ES

/02

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

MOUTAZ MOHAMMAD MASHHOUR
- NSG GRAN CANARIA SL(R.M. SANTA CRUZ DE TENERIFE)· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOUTAZ MOHAMMAD MASHHOUR — 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 MOUTAZ MOHAMMAD MASHHOUR 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

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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 MOUTAZ MOHAMMAD MASHHOUR is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MOUTAZ MOHAMMAD MASHHOUR → NSG GRAN CANARIA SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Director relationship, effective 16 Jul 2026.
16 Jul 2026
borme

/04

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.

●
NSG GRAN CANARIA SL(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 2 other companies
- MICHAEL-RUDOLF HALLERDirector
- MARTIJN BLANKENDirector

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

/05

Common questions

Who owns MOUTAZ MOHAMMAD MASHHOUR?: No ownership or control links for MOUTAZ MOHAMMAD MASHHOUR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOUTAZ MOHAMMAD MASHHOUR's risk level?: MOUTAZ MOHAMMAD MASHHOUR 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 MOUTAZ MOHAMMAD MASHHOUR appear across sources?: MOUTAZ MOHAMMAD MASHHOUR 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 MOUTAZ MOHAMMAD MASHHOUR. 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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