Who owns KAUZAR LAASRI MOHAMED?

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

What is KAUZAR LAASRI MOHAMED's risk level?

KAUZAR LAASRI MOHAMED 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 KAUZAR LAASRI MOHAMED appear across sources?

KAUZAR LAASRI MOHAMED is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KAUZAR LAASRI MOHAMED

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

KAUZAR LAASRI MOHAMED — 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

KAUZAR LAASRI MOHAMED
- OBRAS INFRAESTRUCTURAS Y MEDIO AMBIENTE DE CEUTA SA· Director· via borme

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

/03

Registry movements

KAUZAR LAASRI MOHAMED → OBRAS INFRAESTRUCTURAS Y MEDIO AMBIENTE DE CEUTA SA
Registry-recorded Director relationship, effective 17 Dec 2025.
17 Dec 2025
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.

●
OBRAS INFRAESTRUCTURAS Y MEDIO AMBIENTE DE CEUTA SA
Also holds roles at 2 other companies
- SODIA LAACHIRI MOHAMEDDirector
- RAFAEL MARTINEZ PEÑALVER MATEODirector

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

/05

Common questions

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