Who owns SALEM AHMED M. SAOUDI?

No ownership or control links for SALEM AHMED M. SAOUDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SALEM AHMED M. SAOUDI's risk level?

WhiteIntel flags SALEM AHMED M. SAOUDI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SALEM AHMED M. SAOUDI appear across sources?

SALEM AHMED M. SAOUDI is indexed in the WhiteIntel corporate-ownership graph (LY), with a source on every claim.

LIVE · CORPUS

Dossier

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SALEM AHMED M. SAOUDI

Name: SALEM AHMED M. SAOUDI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SALEM AHMED M. SAOUDI, Organization, LY

Low

OrganizationLY

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

SALEM AHMED M. SAOUDI is a Organization registered in LY resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

SALEM AHMED M. SAOUDI
- SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITED· director of

/04

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.

SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITED

ROBERT TUFIGNOsecretary of
FATHI A IBRAHIM SHELLIGHlegal representative of
FAWZI MABROUK KHALAFdirector of
FAWZI MABROUK KHALAFlegal representative of
NAJMEDDIN SULEIMAN EL MZAGRIdirector of
NAJMEDDIN SULEIMAN EL MZAGRIlegal representative of
MOHAMAD KHALED ZAKE TABITlegal representative of
FINAC LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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