Who owns Ivan Feghali?

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

What is Ivan Feghali's risk level?

WhiteIntel flags Ivan Feghali as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ivan Feghali appear across sources?

Ivan Feghali is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Ivan Feghali

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

Ivan Feghali — company (icij:icijol-103314). 2 holdings. Cited to 1 registry.

ICIJ icijol-103314Organization

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

Ivan Feghali
- SUPREME CHINA TRADING LTD.· director of

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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ivan Feghali is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
SUPREME CHINA TRADING LTD.
Also holds roles at 6 other companies
- Gary Leedirector of
- Gary Leeshareholder of
- Huang Ben Liangdirector of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ivan Feghali. 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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