Who owns Mr Motaz Abdalla Ezwai?

No ownership or control links for Mr Motaz Abdalla Ezwai are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Motaz Abdalla Ezwai's risk level?

WhiteIntel flags Mr Motaz Abdalla Ezwai as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Motaz Abdalla Ezwai appear across sources?

Mr Motaz Abdalla Ezwai is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Motaz Abdalla Ezwai

Name: Mr Motaz Abdalla Ezwai — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Motaz Abdalla Ezwai, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Motaz Abdalla Ezwai controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Motaz Abdalla Ezwai
- DON MARIO NICE FOOD LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DON MARIO NICE FOOD LTD

Mr Motaz Abdalla Ezwaibeneficial owner
Mr Motaz Abdalla Ezwaibeneficial owner
Mrs Haneen Mohyedden Mostafa Elmhadbybeneficial owner
Mr Motaz Abdalla Ezwaibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Motaz Abdalla Ezwai. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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