Who owns Faragallah - Andree Makar?

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

What is Faragallah - Andree Makar's risk level?

WhiteIntel flags Faragallah - Andree Makar as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Faragallah - Andree Makar appear across sources?

Faragallah - Andree Makar is indexed in the WhiteIntel corporate-ownership graph (EG), with a source on every claim.

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evidence coverage

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Faragallah - Andree Makar

Name: Faragallah - Andree Makar — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Faragallah - Andree Makar, Organization, EG

LowOrganizationEG

Organization · EG

View network

JSON / MCPsample

Markdown twin

/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

Faragallah - Andree Makar
- Maurice Rizk Investment Company Limited· shareholder of

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

Explore EG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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Maurice Rizk Investment Company Limited
Also holds roles at 15 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedis signatory for
- Andrawes - Aza Maurice Rizkauthorised signatory of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Faragallah - Andree Makar. 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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