LIVE · CORPUS
The finding
RAMI MAKHLOUF appears on a sanctions or watchlist in the current sources.
⚠
Directly sanctioned
This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.
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At a glance
Dimensions on file- Subsidiaries
- 7
- Sources
- 2
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Key facts
Risk signalHigh
Risk
RAMI MAKHLOUF is a Organization resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Also appears in
eu_fsf · uk_ofsiThe same real-world entity, resolved across sources.
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Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- RAMI MAKHLOUF
- DORLING INTERNATIONAL LIMITED· power of attorney of
- RAMAK LTD.· power of attorney of
- SEADALE INTERNATIONAL CORPORATION· shareholder of
- POLTER INVESTMENTS INC.· power of attorney of
- LORIE LIMITED· power of attorney of
- DREX TECHNOLOGIES S.A.· director / shareholder / beneficial owner of
- CARA CORPORATION· director (rami makhlouf) of
/05
Directorship network
27 other rolesWhere 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.
DORLING INTERNATIONAL LIMITED
- THE BEARERshareholder of
- THE BEARERshareholder of
- Mr. Rami MAKHLOUFpower of attorney of
- Mr. Rami MAKHLOUFshareholder of
RAMAK LTD.
- THE BEARERshareholder of
- THE BEARERshareholder of
- Mr. Rami MAKHLOUFpower of attorney of
- Mr. Rami MAKHLOUFshareholder of
SEADALE INTERNATIONAL CORPORATION
- EHAB MAKHLOUFshareholder of
- EYAD MAKHLOUFshareholder of
- HAFEZ MAKHLOUFshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
POLTER INVESTMENTS INC.
- THE BEARERshareholder of
- THE BEARERshareholder of
- Mr. Rami MAKHLOUFpower of attorney of
LORIE LIMITED
- Mr. Rami MAKHLOUFpower of attorney of
DREX TECHNOLOGIES S.A.
- Mr. Rami MAKHLOUFdirector / shareholder / beneficial owner of
- Mr. Rami MAKHLOUFshareholder of
- Mr. Rami MAKHLOUFbeneficiary of
CARA CORPORATION
- THE BEARERshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
- Mr. Rami MAKHLOUFdirector (rami makhlouf) of
/06
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.