Who owns ABDUSSALAM ALI EL AKRUT?

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

What is ABDUSSALAM ALI EL AKRUT's risk level?

WhiteIntel flags ABDUSSALAM ALI EL AKRUT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABDUSSALAM ALI EL AKRUT appear across sources?

ABDUSSALAM ALI EL AKRUT is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

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ABDUSSALAM ALI EL AKRUT

Name: ABDUSSALAM ALI EL AKRUT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABDUSSALAM ALI EL AKRUT, Organization, DE

ABDUSSALAM ALI EL AKRUT — German company (icij:icijol-56010408). 1 holding. Cited to 1 registry.

ICIJ icijol-56010408Organization

Ownership graph Export .md

JSON / MCPsample

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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

ABDUSSALAM ALI EL AKRUT
- MALITEX INTERNATIONAL TRADING CO. LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABDUSSALAM ALI EL AKRUT — 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 ABDUSSALAM ALI EL AKRUT 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 ABDUSSALAM ALI EL AKRUT 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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MALITEX INTERNATIONAL TRADING CO. LTD
Also holds roles at 3 other companies
- MARIO DE MARCOsecretary of
- ANTON MICALLEFliquidator of
- AVMT (TRUSTEES) LTDshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABDUSSALAM ALI EL AKRUT. 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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