Who owns MARWAN MAZRAANI?

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

What is MARWAN MAZRAANI's risk level?

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

Where does MARWAN MAZRAANI appear across sources?

MARWAN MAZRAANI is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

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Legal entityLow

MARWAN MAZRAANI

Name: MARWAN MAZRAANI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARWAN MAZRAANI, Organization, DE

MARWAN MAZRAANI — German company (icij:icijol-56094686). 2 holdings. Cited to 1 registry.

ICIJ icijol-56094686Organization

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

MARWAN MAZRAANI
- FTIAS LIMITED· director of

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

Explore DE coverage

WHAT YOU CAN SEEFREE

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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 MARWAN MAZRAANI 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.

●
FTIAS LIMITED
Also holds roles at 12 other companies
- CHRISTINA MUSCATsecretary of
- KEVIN PARISdirector of
- KEVIN PARISlegal representative of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARWAN MAZRAANI. 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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