Who owns Mr. Mohamed OTHMAN?

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

What is Mr. Mohamed OTHMAN's risk level?

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

Where does Mr. Mohamed OTHMAN appear across sources?

Mr. Mohamed OTHMAN is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Mr. Mohamed OTHMAN

Name: Mr. Mohamed OTHMAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr. Mohamed OTHMAN, Organization, CA

Mr. Mohamed OTHMAN — Canadian company (icij:icijol-13000370). 1 holding. Cited to 1 registry.

ICIJ icijol-13000370Organization

Ownership graph Export .md

JSON / MCPsample

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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

Mr. Mohamed OTHMAN
- LIMEWOOD DEVELOPMENT LIMITED· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr. Mohamed OTHMAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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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LIMEWOOD DEVELOPMENT LIMITED
Also holds roles at 1 other company
- BROTHERHOOD FOUNDATIONshareholder of

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

Monitoring

Coverage of Mr. Mohamed OTHMAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CA coverage

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4 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 Mr. Mohamed OTHMAN is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr. Mohamed OTHMAN. 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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