Who owns JASSEM MOHAMED OBAID BU ATABA ALZAABI?

No ownership or control links for JASSEM MOHAMED OBAID BU ATABA ALZAABI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JASSEM MOHAMED OBAID BU ATABA ALZAABI's risk level?

JASSEM MOHAMED OBAID BU ATABA ALZAABI 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 JASSEM MOHAMED OBAID BU ATABA ALZAABI appear across sources?

JASSEM MOHAMED OBAID BU ATABA ALZAABI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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PersonUnscored

JASSEM MOHAMED OBAID BU ATABA ALZAABI

Name: JASSEM MOHAMED OBAID BU ATABA ALZAABI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JASSEM MOHAMED OBAID BU ATABA ALZAABI, Person, ES

JASSEM MOHAMED OBAID BU ATABA ALZAABI — 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

JASSEM MOHAMED OBAID BU ATABA ALZAABI
- VALDERRAMA 07 SL· Attorney (joint / joint and several)· via borme

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

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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 JASSEM MOHAMED OBAID BU ATABA ALZAABI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JASSEM MOHAMED OBAID BU ATABA ALZAABI → VALDERRAMA 07 SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 18 Dec 2025.
18 Dec 2025
borme

/04

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.

●
VALDERRAMA 07 SL
Also holds roles at 7 other companies
- BILL ANTHONY O'REGANAttorney (joint / joint and several)
- MUHAMMAD KASHIF MAHMOODAttorney (joint / joint and several)
- MONMEET MATHARUAttorney (joint / joint and several)

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

/05

Common questions

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