Who owns Mohamed Rachide Samandoulougou Dera?

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

What is Mohamed Rachide Samandoulougou Dera's risk level?

WhiteIntel flags Mohamed Rachide Samandoulougou Dera as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mohamed Rachide Samandoulougou Dera appear across sources?

Mohamed Rachide Samandoulougou Dera is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mohamed Rachide Samandoulougou Dera

Name: Mohamed Rachide Samandoulougou Dera — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mohamed Rachide Samandoulougou Dera, Person, GB

Mohamed Rachide Samandoulougou Dera — UK person (psc:-l9Hzz0eFjphBhHWz_Er6HaoiJo). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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
Risk: Low
Jurisdiction: GB

/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

Mohamed Rachide Samandoulougou Dera
- TEMPORALLY OPERATIVES LIMITED· beneficial owner87.5%· via CH PSC

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

Explore GB 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 Mohamed Rachide Samandoulougou Dera is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
TEMPORALLY OPERATIVES LIMITED
Also holds roles at 2 other companies
- Mr Abdel Malek Abdullahbeneficial owner
- Mohamed Rachide Samandoulougou Derabeneficial owner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mohamed Rachide Samandoulougou Dera. 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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