Who owns FORTRA INTERNATIONAL GROUP LIMITED?

In the current sources, FORTRA INTERNATIONAL GROUP LIMITED is connected to Mr Anthony Aouni Tamer, Mr Sami Mnaymneh, Mr Anthony Aouni Tamer, Mr Sami Mnaymneh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORTRA INTERNATIONAL GROUP LIMITED's risk level?

WhiteIntel flags FORTRA INTERNATIONAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FORTRA INTERNATIONAL GROUP LIMITED appear across sources?

FORTRA INTERNATIONAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

FORTRA INTERNATIONAL GROUP LIMITED

Name: FORTRA INTERNATIONAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FORTRA INTERNATIONAL GROUP LIMITED, Company, GB

FORTRA INTERNATIONAL GROUP LIMITED — UK company (oo:GB-COH-05244419). Offshore exposure upstream, UBO chain traced 4 hops, 4 owners, 2 holdings. Cited to 2…

OO GB-COH-05244419CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

Fortra International Group Limited · gb-coh:5244419

The same real-world entity, resolved across sources.

/02

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

FORTRA INTERNATIONAL GROUP LIMITED
- Mr Anthony Aouni Tamer· beneficial owner100%· via OpenOwnership
- Mr Sami Mnaymneh· beneficial owner100%· via OpenOwnership
- Mr Anthony Aouni Tamer· beneficial owner87.5%· via CH PSC
- Mr Sami Mnaymneh· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

FORTRA INTERNATIONAL GROUP LIMITED
- FORTRA INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership
- ZERO-POINT SECURITY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FORTRA INTERNATIONAL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

People & control

2 parties · 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.

●
FORTRA INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- BOLDON JAMES LIMITEDbeneficial owner
- Fortra International Group Limitedbeneficial owner
- Halcyon Software Holdings Limitedbeneficial owner
●
ZERO-POINT SECURITY LIMITED
Also holds roles at 2 other companies
- Mr Daniel Dugganbeneficial owner
- Mrs Tracey Marie Dugganbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FORTRA INTERNATIONAL GROUP LIMITED?: In the current sources, FORTRA INTERNATIONAL GROUP LIMITED is connected to Mr Anthony Aouni Tamer, Mr Sami Mnaymneh, Mr Anthony Aouni Tamer, Mr Sami Mnaymneh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FORTRA INTERNATIONAL GROUP LIMITED's risk level?: WhiteIntel flags FORTRA INTERNATIONAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FORTRA INTERNATIONAL GROUP LIMITED appear across sources?: FORTRA INTERNATIONAL GROUP LIMITED 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 FORTRA INTERNATIONAL GROUP LIMITED. 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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