Who owns MOHAMAD NABIL BADR?

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

What is MOHAMAD NABIL BADR's risk level?

WhiteIntel flags MOHAMAD NABIL BADR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOHAMAD NABIL BADR appear across sources?

MOHAMAD NABIL BADR is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

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Legal entityMedium

MOHAMAD NABIL BADR

Name: MOHAMAD NABIL BADR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOHAMAD NABIL BADR, Organization, LB

MOHAMAD NABIL BADR — LB company (icij:icijol-240052745). 1 holding. Cited to 1 registry.

ICIJ icijol-240052745Organization

Ownership graph Export .md

JSON / MCPsample

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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

MOHAMAD NABIL BADR
- eFuturetech Services Ltd· Ultimate Beneficial Owner

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

Explore LB coverage

WHAT YOU CAN SEEFREE

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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 MOHAMAD NABIL BADR 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.

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eFuturetech Services Ltd
Also holds roles at 2 other companies
- ALI HADDARAHUltimate Beneficial Owner
- HASSAN DIABUltimate Beneficial Owner

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOHAMAD NABIL BADR. 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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