Who owns FAEU COMMERCIAL BROKER LLC?

No ownership or control links for FAEU COMMERCIAL BROKER LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FAEU COMMERCIAL BROKER LLC's risk level?

WhiteIntel flags FAEU COMMERCIAL BROKER LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FAEU COMMERCIAL BROKER LLC appear across sources?

FAEU COMMERCIAL BROKER LLC is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

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Legal entityLow

FAEU COMMERCIAL BROKER LLC

Name: FAEU COMMERCIAL BROKER LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAEU COMMERCIAL BROKER LLC, Organization, AE

FAEU COMMERCIAL BROKER LLC — UAE company (icij:icijol-56014226). 1 holding. Cited to 1 registry.

ICIJ icijol-56014226OrganizationAE

Ownership graph Export .md

JSON / MCPsample

/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

FAEU COMMERCIAL BROKER LLC
- BROKER SUPPORT SERVICES LIMITED· shareholder of

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

Explore AE coverage

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

Nothing further on FAEU COMMERCIAL BROKER LLC 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.

●
BROKER SUPPORT SERVICES LIMITED
Also holds roles at 4 other companies
- NADIA FALZONdirector of
- NADIA FALZONlegal representative of
- KARL FALZONsecretary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FAEU COMMERCIAL BROKER LLC. 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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