Who owns Mr Moustafa Idrissi Boughalem?

No ownership or control links for Mr Moustafa Idrissi Boughalem are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Moustafa Idrissi Boughalem's risk level?

WhiteIntel flags Mr Moustafa Idrissi Boughalem as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Moustafa Idrissi Boughalem appear across sources?

Mr Moustafa Idrissi Boughalem is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Moustafa Idrissi Boughalem

Name: Mr Moustafa Idrissi Boughalem — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Moustafa Idrissi Boughalem, Person, GB

Mr Moustafa Idrissi Boughalem — UK person (psc:qRlp-UEiuLkbIUUhMr_BoThdkP4). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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
Risk: Low
Jurisdiction: GB

/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

Mr Moustafa Idrissi Boughalem
- PURE TALENT 11 LTD· beneficial owner37.5%· via CH PSC

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

Explore GB 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 Mr Moustafa Idrissi Boughalem is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
PURE TALENT 11 LTD
Also holds roles at 2 other companies
- Mr Moustafa Idrissi Boughalembeneficial owner
- Ghulam Abbasbeneficial owner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Moustafa Idrissi Boughalem. 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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