Who owns IBRAHIM MOHAMED NASSER?

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

What is IBRAHIM MOHAMED NASSER's risk level?

WhiteIntel flags IBRAHIM MOHAMED NASSER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IBRAHIM MOHAMED NASSER appear across sources?

IBRAHIM MOHAMED NASSER is indexed in the WhiteIntel corporate-ownership graph (LY), with a source on every claim.

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IBRAHIM MOHAMED NASSER

Name: IBRAHIM MOHAMED NASSER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IBRAHIM MOHAMED NASSER, Organization, LY

IBRAHIM MOHAMED NASSER — LY company (icij:icijol-56042508). 2 holdings. Cited to 1 registry.

ICIJ icijol-56042508Organization

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

IBRAHIM MOHAMED NASSER
- MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IBRAHIM MOHAMED NASSER — 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 IBRAHIM MOHAMED NASSER 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 IBRAHIM MOHAMED NASSER 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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MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED
Also holds roles at 14 other companies
- LAFITRADE HOLDINGS B.V.shareholder of
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of

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

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Common questions

Who owns IBRAHIM MOHAMED NASSER?: No ownership or control links for IBRAHIM MOHAMED NASSER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IBRAHIM MOHAMED NASSER's risk level?: WhiteIntel flags IBRAHIM MOHAMED NASSER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IBRAHIM MOHAMED NASSER appear across sources?: IBRAHIM MOHAMED NASSER 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 IBRAHIM MOHAMED NASSER. 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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