Who owns TAWFIK SAMER?

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

What is TAWFIK SAMER's risk level?

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

Where does TAWFIK SAMER appear across sources?

TAWFIK SAMER is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

TAWFIK SAMER

Name: TAWFIK SAMER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAWFIK SAMER, Company, US

TAWFIK SAMER — US company (sec:0001088427). 3 holdings. Every claim linked to its source.

SEC 0001088427CompanyUS

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

TAWFIK SAMER
- LMP AUTOMOTIVE HOLDINGS INC.· tenpercentowner· via SEC EDGAR

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

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 TAWFIK SAMER 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.

●
LMP AUTOMOTIVE HOLDINGS INC.
Also holds roles at 9 other companies
- LIMBURGER SVETLANAdirector
- ALDAHAN RICHARDofficer
- COHEN WILLIAM Gdirector

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAWFIK SAMER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…