Who owns Mina Samir Samaan?

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

What is Mina Samir Samaan's risk level?

WhiteIntel flags Mina Samir Samaan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mina Samir Samaan appear across sources?

Mina Samir Samaan is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mina Samir Samaan

Name: Mina Samir Samaan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mina Samir Samaan, Person, GB

Low

PersonGB

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: GB

Low

Risk

Mina Samir Samaan controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mina Samir Samaan
- EXPRESS MARBLE AND GRANITE LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

8 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.

EXPRESS MARBLE AND GRANITE LTD

Mr Lambri Vassilev Arguirovbeneficial owner
Mr Lambri Vassilev Arguirovbeneficial owner
Mr Liberato Monacobeneficial owner
Mina Samir Samaanbeneficial owner
Mr Lambri Vassilev Arguirovbeneficial owner
Mr Osman Dachobeneficial owner
Mr Liberato Monacobeneficial owner
Mr Lambri Vassilev Arguirovbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mina Samir Samaan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…