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

What is IMAD ELIAS's risk level?

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

Where does IMAD ELIAS appear across sources?

IMAD ELIAS is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

IMAD ELIAS

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

IMAD ELIAS — UK company (icij:icijol-56062566). 2 holdings. Cited to 1 registry.

ICIJ icijol-56062566OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/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

IMAD ELIAS
- SEA ALI SHIPPING CO.LTD.· director of

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

Explore GB 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 IMAD ELIAS 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.

●
SEA ALI SHIPPING CO.LTD.
Also holds roles at 5 other companies
- REUBEN MIFSUDliquidator of
- A.H.A. HOLDING LIBAN SALshareholder of
- M.A.M. HOLDING LIBAN SALshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMAD ELIAS. 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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