---
title: "ضياء السيد محمد عبد الموجود — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da5a2376-825c-4982-9dc0-fd8a2dda5aaa
json: https://whiteintel.dev/api/public/dossier/da5a2376-825c-4982-9dc0-fd8a2dda5aaa
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ضياء السيد محمد عبد الموجود

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da5a2376-825c-4982-9dc0-fd8a2dda5aaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da5a2376-825c-4982-9dc0-fd8a2dda5aaa  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-f6747e5cc62f404c0e2d36a1d2571f83e28ff062/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ضياء السيد محمد عبد الموجود**. Human view: https://whiteintel.dev/entity/da5a2376-825c-4982-9dc0-fd8a2dda5aaa · Structured JSON: https://whiteintel.dev/api/public/dossier/da5a2376-825c-4982-9dc0-fd8a2dda5aaa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._