Who owns MUSTAFA ALI EL BURAWI?

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

What is MUSTAFA ALI EL BURAWI's risk level?

WhiteIntel flags MUSTAFA ALI EL BURAWI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MUSTAFA ALI EL BURAWI appear across sources?

MUSTAFA ALI EL BURAWI is indexed in the WhiteIntel corporate-ownership graph (LY), with a source on every claim.

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Legal entityLow

MUSTAFA ALI EL BURAWI

Name: MUSTAFA ALI EL BURAWI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MUSTAFA ALI EL BURAWI, Organization, LY

MUSTAFA ALI EL BURAWI — LY company (icij:icijol-56064076). 1 holding. Cited to 1 registry.

ICIJ icijol-56064076Organization

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

MUSTAFA ALI EL BURAWI
- EURAFRICA ENTERPRISES LIMITED· secretary of

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

Explore LY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MUSTAFA ALI EL BURAWI 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.

●
EURAFRICA ENTERPRISES LIMITED
Also holds roles at 2 other companies
- FARAG A EL GHERIANIdirector of
- ANTHONY R VALVOliquidator of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MUSTAFA ALI EL BURAWI. 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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