Who owns NABIL KABBASH?

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

What is NABIL KABBASH's risk level?

WhiteIntel flags NABIL KABBASH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NABIL KABBASH appear across sources?

NABIL KABBASH is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

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Legal entityMedium

NABIL KABBASH

Name: NABIL KABBASH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NABIL KABBASH, Organization, LB

NABIL KABBASH — LB company (icij:icijol-240381065). 1 holding. Cited to 1 registry.

ICIJ icijol-240381065Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

NABIL KABBASH
- NARCOUNION LTD· Ultimate Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NABIL KABBASH — 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 NABIL KABBASH 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 NABIL KABBASH 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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NARCOUNION LTD
Also holds roles at 4 other companies
- CHARLES PETER JONESUltimate Beneficial Owner
- LILIAN KABABEHUltimate Beneficial Owner
- KAREN ABDELNOURUltimate Beneficial Owner

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NABIL KABBASH. 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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