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Legal entityLowLAPSED

مجموعة ليفا ش م ع ع

مجموعة ليفا ش م ع ع — OM company (lei:2549003JYQL4GT1SXZ49). 1 holding. Cited to 1 registry.

LEI 2549003JYQL4GT1SXZ49Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
LAPSED
/02

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

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

Explore OM coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on مجموعة ليفا ش م ع ع is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • مجموعة ليفا ش م ع ع became ultimate owner of Liva Insurance Company
    Registry-recorded ultimate parent relationship, effective 01 Jan 2026.
    01 Jan 2026
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
9999
/05

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.

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on مجموعة ليفا ش م ع ع. 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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