LIVE · CORPUS
/ Dossier
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SAF Properties 5 Ltd.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
SAF Properties 5 Ltd. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- SAF Properties 5 Ltd.
- TARIQ KHANSAHEB· Ultimate Beneficial Owner
- ABDULAZIZ KHANSAHEB· Ultimate Beneficial Owner
- MUNA KHANSAHEB· Ultimate Beneficial Owner
- MOHAMMAD AL ZUBAIR· Ultimate Beneficial Owner
- RASHAD AL ZUBAIR· Ultimate Beneficial Owner
- HANI AL ZUBAIR· Ultimate Beneficial Owner
- JOCELYNE GALIE· Ultimate Beneficial Owner
- NICOLAS CHATILA· Ultimate Beneficial Owner
- SELIM FEGHALI· Ultimate Beneficial Owner
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TARIQ KHANSAHEBUltimate Beneficial Owner→SAF Properties 5 Ltd.
- 1ABDULAZIZ KHANSAHEBUltimate Beneficial Owner→SAF Properties 5 Ltd.
- 1MUNA KHANSAHEBUltimate Beneficial Owner→SAF Properties 5 Ltd.
- 1MOHAMMAD AL ZUBAIRUltimate Beneficial Owner→SAF Properties 5 Ltd.
- 1RASHAD AL ZUBAIRUltimate Beneficial Owner→SAF Properties 5 Ltd.
- 1HANI AL ZUBAIRUltimate Beneficial Owner→SAF Properties 5 Ltd.
- 1JOCELYNE GALIEUltimate Beneficial Owner→SAF Properties 5 Ltd.
- 1NICOLAS CHATILAUltimate Beneficial Owner→SAF Properties 5 Ltd.
- 1SELIM FEGHALIUltimate Beneficial Owner→SAF Properties 5 Ltd.