Who owns Mohamed Faraj Ben Krayem?

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

What is Mohamed Faraj Ben Krayem's risk level?

WhiteIntel flags Mohamed Faraj Ben Krayem as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mohamed Faraj Ben Krayem appear across sources?

Mohamed Faraj Ben Krayem is indexed in the WhiteIntel corporate-ownership graph (LY), with a source on every claim.

LIVE · CORPUS

PersonLow

Mohamed Faraj Ben Krayem

Name: Mohamed Faraj Ben Krayem — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mohamed Faraj Ben Krayem, Person, LY

Mohamed Faraj Ben Krayem — LY person (oo-person:GB-COH-PER-15209928-aGxIU0gdLOUntiYim6qF525-fxg). 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
Risk: Low
Jurisdiction: LY

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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 Faraj Ben Krayem
- PARABOLIA LTD· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mohamed Faraj Ben Krayem — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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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PARABOLIA LTD
Also holds roles at 2 other companies
- Mohamed Faraj Ben Krayembeneficial owner
- Mahmoud Adel Elsayedbeneficial owner

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

Monitoring

Coverage of Mohamed Faraj Ben Krayem is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LY coverage

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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 Mohamed Faraj Ben Krayem is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Mohamed Faraj Ben Krayem?: No ownership or control links for Mohamed Faraj Ben Krayem are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mohamed Faraj Ben Krayem's risk level?: WhiteIntel flags Mohamed Faraj Ben Krayem as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mohamed Faraj Ben Krayem appear across sources?: Mohamed Faraj Ben Krayem 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 Mohamed Faraj Ben Krayem. 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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