Who owns Mr. Theodore Shaloum Dahan?

No ownership or control links for Mr. Theodore Shaloum Dahan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr. Theodore Shaloum Dahan's risk level?

WhiteIntel flags Mr. Theodore Shaloum Dahan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr. Theodore Shaloum Dahan appear across sources?

Mr. Theodore Shaloum Dahan is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

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Mr. Theodore Shaloum Dahan

Name: Mr. Theodore Shaloum Dahan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr. Theodore Shaloum Dahan, Organization, FR

Mr. Theodore Shaloum Dahan — French company (icij:icijol-13007195). 1 holding. Cited to 1 registry.

ICIJ icijol-13007195OrganizationFR

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

Mr. Theodore Shaloum Dahan
- ABENA Invest LTD· beneficiary of

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

Explore FR coverage

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

Nothing further on Mr. Theodore Shaloum Dahan 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.

●
ABENA Invest LTD
Also holds roles at 2 other companies
- HALLMARK MANAGEMENT INC.shareholder of
- Mr. Nathanael Prosper Dahanbeneficiary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr. Theodore Shaloum Dahan. 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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