Who owns AMMAR ABUZID MSHAYA?

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

What is AMMAR ABUZID MSHAYA's risk level?

WhiteIntel flags AMMAR ABUZID MSHAYA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMMAR ABUZID MSHAYA appear across sources?

AMMAR ABUZID MSHAYA is indexed in the WhiteIntel corporate-ownership graph (LY), with a source on every claim.

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Legal entityMedium

AMMAR ABUZID MSHAYA

Name: AMMAR ABUZID MSHAYA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMMAR ABUZID MSHAYA, Organization, LY

AMMAR ABUZID MSHAYA — LY company (icij:icijol-56025464). 3 holdings. Cited to 1 registry.

ICIJ icijol-56025464Organization

Ownership graph Export .md

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AMMAR ABUZID MSHAYA
- INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMMAR ABUZID MSHAYA — 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 AMMAR ABUZID MSHAYA 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AMMAR ABUZID MSHAYA is behind a paywall — everything we hold on this subject is already on this page.

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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.

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INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITED
Also holds roles at 10 other companies
- JUPITERI CORPORATIONshareholder of
- RAIS AHMAD KHAN GHAZNAVIdirector of
- RAIS AHMAD KHAN GHAZNAVIlegal representative of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMMAR ABUZID MSHAYA. 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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