Who owns Ms Loretana Refaat Chafik?

No ownership or control links for Ms Loretana Refaat Chafik are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Loretana Refaat Chafik's risk level?

WhiteIntel flags Ms Loretana Refaat Chafik as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Loretana Refaat Chafik appear across sources?

Ms Loretana Refaat Chafik is indexed in the WhiteIntel corporate-ownership graph (EG), with a source on every claim.

LIVE · CORPUS

Dossier

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Ms Loretana Refaat Chafik

Name: Ms Loretana Refaat Chafik — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Loretana Refaat Chafik, Person, EG

Low

PersonEG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: EG

Low

Risk

Ms Loretana Refaat Chafik controls or directs 1 company (EG).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms Loretana Refaat Chafik
- 34 ADDISON GROVE LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

34 ADDISON GROVE LIMITED

Mrs Tatiana Elsadekbeneficial owner
Mrs Sian Lesley Gaddbeneficial owner
Mrs Tatiana Elsadekbeneficial owner
Mrs Sian Lesley Gaddbeneficial owner
Ms Loretana Refaat Chafikbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Ms Loretana Refaat Chafik. Notes are community-contributed leads, not verified facts.

Loading notes…