Who owns MR. OMAR MOSTAFA EL TANTAWY?

No ownership or control links for MR. OMAR MOSTAFA EL TANTAWY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MR. OMAR MOSTAFA EL TANTAWY's risk level?

WhiteIntel flags MR. OMAR MOSTAFA EL TANTAWY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MR. OMAR MOSTAFA EL TANTAWY appear across sources?

MR. OMAR MOSTAFA EL TANTAWY is indexed in the WhiteIntel corporate-ownership graph (EG), with a source on every claim.

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Legal entityLow

MR. OMAR MOSTAFA EL TANTAWY

Name: MR. OMAR MOSTAFA EL TANTAWY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MR. OMAR MOSTAFA EL TANTAWY, Organization, EG

MR. OMAR MOSTAFA EL TANTAWY — EG company (icij:icijol-12225033). 2 holdings. Cited to 1 registry.

ICIJ icijol-12225033Organization

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

MR. OMAR MOSTAFA EL TANTAWY
- HUDSON CONSULTANCY MANAGEMENT S.A· shareholder of
- HINTON BRIGHT HOLDINGS CORP.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MR. OMAR MOSTAFA EL TANTAWY — 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. OMAR MOSTAFA EL TANTAWY 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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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MR. OMAR MOSTAFA EL TANTAWY is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
HUDSON CONSULTANCY MANAGEMENT S.A
Also holds roles at 2 other companies
- PENSHORE EQUITIES CORP.shareholder of
- MR. OMAR MOSTAFA EL TANTAWYshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MR. OMAR MOSTAFA EL TANTAWY. 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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