Who owns SALEH EL ZAHAF?

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

What is SALEH EL ZAHAF's risk level?

WhiteIntel flags SALEH EL ZAHAF as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SALEH EL ZAHAF appear across sources?

SALEH EL ZAHAF is indexed in the WhiteIntel corporate-ownership graph (LY), with a source on every claim.

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Legal entityMedium

SALEH EL ZAHAF

Name: SALEH EL ZAHAF — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SALEH EL ZAHAF, Organization, LY

SALEH EL ZAHAF — LY company (icij:icijol-56022023). 3 holdings. Cited to 1 registry.

ICIJ icijol-56022023Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

SALEH EL ZAHAF
- SAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY LIMITED· director of

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

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

Nothing further on SALEH EL ZAHAF 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.

●
SAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY LIMITED
Also holds roles at 3 other companies
- WAEL ABUBAKER S. GAMMUDIshareholder of
- IAN VELLA GALEAliquidator of
- TASNIM SALEH M. ZAHAFsecretary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SALEH EL ZAHAF. 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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