Who owns SAMI SASI AZZABI?

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

What is SAMI SASI AZZABI's risk level?

WhiteIntel flags SAMI SASI AZZABI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAMI SASI AZZABI appear across sources?

SAMI SASI AZZABI is indexed in the WhiteIntel corporate-ownership graph (LY), with a source on every claim.

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Legal entityMedium

SAMI SASI AZZABI

Name: SAMI SASI AZZABI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMI SASI AZZABI, Organization, LY

SAMI SASI AZZABI — LY company (icij:icijol-56043918). 3 holdings. Cited to 1 registry.

ICIJ icijol-56043918Organization

Ownership graph Export .md

JSON / MCPsample

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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

SAMI SASI AZZABI
- PARAGON GLOBAL LIMITED· director of

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

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

Nothing further on SAMI SASI AZZABI 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.

●
PARAGON GLOBAL LIMITED
Also holds roles at 2 other companies
- SEAHORSE WORLDWIDE LIMITEDshareholder of
- GORDON MIFSUDsecretary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAMI SASI AZZABI. 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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