MR. ALI GHANDOUR
MR. ALI GHANDOUR — LB company (icij:icijol-13005640). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- MR. ALI GHANDOUR
- G.F.F. LIMITED· beneficiary of
- G.F.G. LIMITED· beneficiary of
- G.F.B.I. LIMITED· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MR. ALI GHANDOUR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MR. ALI GHANDOUR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LB coverage4 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 MR. ALI GHANDOUR is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- G.F.B.I. LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- BROTHERHOOD FOUNDATIONshareholder of
- G.F.F. LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- BROTHERHOOD FOUNDATIONshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MR. ALI GHANDOUR?
- What is MR. ALI GHANDOUR's risk level?
- Where does MR. ALI GHANDOUR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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