LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
Itani - Mohamed Mustafa is a Organization registered in ES resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Itani - Mohamed Mustafa
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Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Gezachart Gezairi Chartering and Shipping Company Limited
- Bawarshi - Fouad Nasridirector of
- Bawarshi - Fouad Nasrishareholder of
- Bawarshi - Mouna Abdul Salam Bou Azzadirector of
- Bawarshi - Mouna Abdul Salam Bou Azzapresident of
- Bawarshi - Mouna Abdul Salam Bou Azzashareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
- James - Stephen Sdirector of
- James - Stephan A.shareholder of
- Keyes - James Michaeldirector of
- Keyes - James Michaelshareholder of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lshareholder of
- Roberts - Rovonnesecretary of
- El-Cheikh - Riad Mohamedshareholder of
- Summers - Carolsecretary of