Who owns ABDERRAHAMAN MOHAMED HAFIDA?

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

What is ABDERRAHAMAN MOHAMED HAFIDA's risk level?

ABDERRAHAMAN MOHAMED HAFIDA 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 ABDERRAHAMAN MOHAMED HAFIDA appear across sources?

ABDERRAHAMAN MOHAMED HAFIDA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ABDERRAHAMAN MOHAMED HAFIDA

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

ABDERRAHAMAN MOHAMED HAFIDA — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
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

ABDERRAHAMAN MOHAMED HAFIDA
- PELUQUERIA Y ESTETICA ALJARAFE SOCIEDAD LIMITADA· Sole administrator· via borme
- NEXUS NAVIGATORS S.L· Sole administrator· via borme
- ECO GLOBAL SYNERGY SOCIEDAD LIMITADA· Sole administrator· via borme
- CERRAJERIA Y MANDOS ALJARAFE SOCIEDAD LIMITADA· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABDERRAHAMAN MOHAMED HAFIDA — 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 ABDERRAHAMAN MOHAMED HAFIDA 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 ABDERRAHAMAN MOHAMED HAFIDA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ABDERRAHAMAN MOHAMED HAFIDA → PELUQUERIA Y ESTETICA ALJARAFE SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 12 Jan 2026.
12 Jan 2026
borme
ABDERRAHAMAN MOHAMED HAFIDA → CERRAJERIA Y MANDOS ALJARAFE SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 17 Dec 2025.
17 Dec 2025
borme
ABDERRAHAMAN MOHAMED HAFIDA → ECO GLOBAL SYNERGY SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 19 Nov 2025.
19 Nov 2025
borme
ABDERRAHAMAN MOHAMED HAFIDA → NEXUS NAVIGATORS S.L
Registry-recorded Sole administrator relationship, effective 18 Nov 2025.
18 Nov 2025
borme

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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.

●
NEXUS NAVIGATORS S.L
Also holds roles at 1 other company
- VELEZ FERRERA GUILLERMOSole administrator

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

/05

Common questions

Who owns ABDERRAHAMAN MOHAMED HAFIDA?: No ownership or control links for ABDERRAHAMAN MOHAMED HAFIDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ABDERRAHAMAN MOHAMED HAFIDA's risk level?: ABDERRAHAMAN MOHAMED HAFIDA 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 ABDERRAHAMAN MOHAMED HAFIDA appear across sources?: ABDERRAHAMAN MOHAMED HAFIDA 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 ABDERRAHAMAN MOHAMED HAFIDA. 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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