Who owns Mr Djamel Eldine Otmani?

No ownership or control links for Mr Djamel Eldine Otmani are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Djamel Eldine Otmani's risk level?

WhiteIntel flags Mr Djamel Eldine Otmani as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Djamel Eldine Otmani appear across sources?

Mr Djamel Eldine Otmani is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Djamel Eldine Otmani

Name: Mr Djamel Eldine Otmani — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Djamel Eldine Otmani, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Djamel Eldine Otmani controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Djamel Eldine Otmani
- SOFA TRADERS (SY) LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

8 other roles

Where 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.

SOFA TRADERS (SY) LTD

Mr Mohammad Jameel Alibeneficial owner
Miss Anna Kandrovabeneficial owner
Mr Qurban Alexander Jamiel Alibeneficial owner
Mr Qurban Alexander Jamiel Alibeneficial owner
Mr Mohammad Jameel Alibeneficial owner
Miss Anna Kandrovabeneficial owner
Mr Djamel Eldine Otmanibeneficial owner
Mr Wayne Marperbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Djamel Eldine Otmani. Notes are community-contributed leads, not verified facts.

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