Who owns AIT AMAR MOHAMED?

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

What is AIT AMAR MOHAMED's risk level?

WhiteIntel flags AIT AMAR MOHAMED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AIT AMAR MOHAMED appear across sources?

AIT AMAR MOHAMED is indexed in the WhiteIntel corporate-ownership graph (DZ), with a source on every claim.

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Legal entityMedium

AIT AMAR MOHAMED

Name: AIT AMAR MOHAMED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AIT AMAR MOHAMED, Organization, DZ

AIT AMAR MOHAMED — DZ company (icij:icijol-56033347). 5 holdings. Cited to 1 registry.

ICIJ icijol-56033347Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

AIT AMAR MOHAMED
- MALTO GROUP LTD· director of
- MALTO INTERNATIONAL LOGISTICS LTD· director of

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

/02

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.

●
MALTO GROUP LTD
Also holds roles at 1 other company
- JONATHAN VELLAsecretary of
●
MALTO INTERNATIONAL LOGISTICS LTD
Also holds roles at 2 other companies
- JONATHAN VELLAsecretary of
- MALTO GROUP LTDshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AIT AMAR 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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