Who owns ZOUHEIR BENSAID?

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

What is ZOUHEIR BENSAID's risk level?

WhiteIntel flags ZOUHEIR BENSAID as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZOUHEIR BENSAID appear across sources?

ZOUHEIR BENSAID is indexed in the WhiteIntel corporate-ownership graph (MA), with a source on every claim.

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Legal entityLow

ZOUHEIR BENSAID

Name: ZOUHEIR BENSAID — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZOUHEIR BENSAID, Organization, MA

ZOUHEIR BENSAID — MA company (icij:icijol-56102471). 2 holdings. Cited to 1 registry.

ICIJ icijol-56102471Organization

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

ZOUHEIR BENSAID
- MED FINANCE INTERNATIONAL LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZOUHEIR BENSAID — 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 ZOUHEIR BENSAID 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ZOUHEIR BENSAID 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.

●
MED FINANCE INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- Finance.com SAshareholder of
- MARC MIFSUDliquidator of
- INTERNATIONAL TRUST LTDshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZOUHEIR BENSAID. 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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