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Walid ZUGHAIB
HighWalid ZUGHAIB is a Person resolved across 1 source in the WhiteIntel corporate-ownership graph.
ALSO APPEARS IN · uk_ofsi
The same real-world entity, resolved across sources.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Sanctions & PEP screening· name match — unverified
2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Risk signals
EU FSF
UK OFSI CONSOLIDATED LIS