MOHAMED MALSA INC.
MOHAMED MALSA INC. — Spanish company (icij:icijol-12141596). 1 holding. Cited to 1 registry.
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.
None in current sources.
- MOHAMED MALSA INC.
- MALSA INC.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOHAMED MALSA INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MOHAMED MALSA INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 MOHAMED MALSA INC. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- MALSA INC.Also holds roles at 4 other companies
- THE BEARERshareholder of
- ECS INTERNATIONAL NOMINEES (BVI) LIMITEDshareholder of
- TOC NOMINEESshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOHAMED MALSA INC.?
- What is MOHAMED MALSA INC.'s risk level?
- Where does MOHAMED MALSA INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MOHAMED MALSA INC. — nothing is disclosed before that.