Who owns GASMI GASSEM HASSIBA?

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

What is GASMI GASSEM HASSIBA's risk level?

GASMI GASSEM HASSIBA 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 GASMI GASSEM HASSIBA appear across sources?

GASMI GASSEM HASSIBA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GASMI GASSEM HASSIBA

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

GASMI GASSEM HASSIBA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
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

GASMI GASSEM HASSIBA
- GEIDA TLEMCEN SL· Representative· via borme
- GEIDA SKIKDA SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GASMI GASSEM HASSIBA — 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 GASMI GASSEM HASSIBA 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 GASMI GASSEM HASSIBA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GASMI GASSEM HASSIBA → GEIDA SKIKDA SL
Registry-recorded Representative relationship, effective 09 Jun 2026.
09 Jun 2026
borme
GASMI GASSEM HASSIBA → GEIDA TLEMCEN SL
Registry-recorded Representative relationship, effective 20 Apr 2026.
20 Apr 2026
borme

/04

People & control

2 parties · 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.

●
GEIDA SKIKDA SL
Also holds roles at 1 other company
- ARDURA PASCUAL MANUELDirector
●
GEIDA TLEMCEN SL
Also holds roles at 6 other companies
- DIAZ DE ESPADA SEBASTIAN AURORARepresentative
- GONZALEZ SERRANO LUISRepresentative
- SACYR AGUA PARTICIPADAS II SLDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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