Who owns SHIHADAH MOHAMMAD AHMAD?

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

What is SHIHADAH MOHAMMAD AHMAD's risk level?

WhiteIntel flags SHIHADAH MOHAMMAD AHMAD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHIHADAH MOHAMMAD AHMAD appear across sources?

SHIHADAH MOHAMMAD AHMAD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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SHIHADAH MOHAMMAD AHMAD

Name: SHIHADAH MOHAMMAD AHMAD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHIHADAH MOHAMMAD AHMAD, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

SHIHADAH MOHAMMAD AHMAD is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SHIHADAH MOHAMMAD AHMAD
- GBS ENTERPRISES INC· director· via SEC EDGAR

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Directorship network

48 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.

GBS ENTERPRISES INC

Braeden Lichtitenpercentowner
DHADUK VITHALBHAI Ddirector
DHADUK VITHALBHAI Dofficer
DHADUK VITHALBHAI Dtenpercentowner
PATEL NILESH UMEDBHAIdirector
STEWART MICHAEL Rdirector
KAMPF JULIE B.director
HEARL WILLIAMdirector
BROSTOWIN TERRY Adirector
KOVALYOV GEORGIYofficer
RICHMOND BRADLEYofficer
ROSS HARRISONofficer
BARTHEL DAVIDdirector
BARTHEL DAVIDofficer
SAPIRSTEIN JAMESdirector
SAPIRSTEIN JAMESofficer
HARMON BRUCEofficer
PACHUK CATHERINE J.officer
CAMPBELL NEIL Jdirector
VERY DONALD LEROY JRofficer
BROOKS STEVEN SCOTTofficer
CAMPBELL NEIL Jofficer
CHANDRASEKHAR SATISHCHANDRANofficer
SAPIRSTEIN JAMESofficerother
DEVITO NICHOLASofficer
SCHLEIPFER-CONLEY EMMANUELLEtenpercentowner
ESC HOLDINGS LLCtenpercentowner
GUTIERREZ JUAN FRANCISCOdirector
MOORE JOHN A JRdirector
BAKSA STEPHEN Ddirector
OTT JOERGdirector
OTT JOERGofficer
ERNST MARKUS RAINERofficer
DURST MARK WILLIAMother
DURST JOHN PAULother
DARSCH DAVID MICHAELdirector
LOTUS HOLDINGS LTDtenpercentowner
OTT JOERGtenpercentowner
MASSELLI SANDY J JRdirector
LAM PUI SHANother
FUNG VANLEO Y.W.other
MASSELLI SANDY J JRtenpercentowner
MASSELLI SANDY J JRofficer
LAM PUI SHANdirector
FUNG VANLEO Y.W.director
LAM PUI SHANtenpercentowner
FUNG VANLEO Y.W.officer
LAM PUI SHANofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SHIHADAH MOHAMMAD AHMAD. Notes are community-contributed leads, not verified facts.

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