Who owns Mr Mohammad Fawzi Rasheed Alatoom?

No ownership or control links for Mr Mohammad Fawzi Rasheed Alatoom are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Mohammad Fawzi Rasheed Alatoom's risk level?

WhiteIntel flags Mr Mohammad Fawzi Rasheed Alatoom as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Mohammad Fawzi Rasheed Alatoom appear across sources?

Mr Mohammad Fawzi Rasheed Alatoom is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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Mr Mohammad Fawzi Rasheed Alatoom

Name: Mr Mohammad Fawzi Rasheed Alatoom — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mohammad Fawzi Rasheed Alatoom, Person, JO

LowPersonJO

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: JO

/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 Mohammad Fawzi Rasheed Alatoom
- ISTITHMARCO LIMITED· beneficial owner100%· via OpenOwnership

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

Explore JO 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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ISTITHMARCO LIMITED
Also holds roles at 1 other company
- Mr Mohammad Fawzi Rasheed Alatoombeneficial owner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mohammad Fawzi Rasheed Alatoom. 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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