Who owns AHCINAT LAHMAMA ABDELHAK?

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

What is AHCINAT LAHMAMA ABDELHAK's risk level?

AHCINAT LAHMAMA ABDELHAK has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AHCINAT LAHMAMA ABDELHAK appear across sources?

AHCINAT LAHMAMA ABDELHAK is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

AHCINAT LAHMAMA ABDELHAK

Name: AHCINAT LAHMAMA ABDELHAK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AHCINAT LAHMAMA ABDELHAK, Person, ES

AHCINAT LAHMAMA ABDELHAK — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

AHCINAT LAHMAMA ABDELHAK
- FAMO OBRAS EN GENERAL SL· Sole administrator· via borme

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

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AHCINAT LAHMAMA ABDELHAK is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

AHCINAT LAHMAMA ABDELHAK → FAMO OBRAS EN GENERAL SL
Registry-recorded Sole administrator relationship, effective 14 Oct 2025.
14 Oct 2025
borme

/04

Common questions

Who owns AHCINAT LAHMAMA ABDELHAK?: No ownership or control links for AHCINAT LAHMAMA ABDELHAK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AHCINAT LAHMAMA ABDELHAK's risk level?: AHCINAT LAHMAMA ABDELHAK has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AHCINAT LAHMAMA ABDELHAK appear across sources?: AHCINAT LAHMAMA ABDELHAK is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AHCINAT LAHMAMA ABDELHAK. 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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