Who owns MRS. MAY ACHOUR?

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

What is MRS. MAY ACHOUR's risk level?

WhiteIntel flags MRS. MAY ACHOUR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MRS. MAY ACHOUR appear across sources?

MRS. MAY ACHOUR is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MRS. MAY ACHOUR

Name: MRS. MAY ACHOUR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MRS. MAY ACHOUR, Organization, LB

MediumOrganizationLB

Organization · LB

View network

JSON / MCPsample

Markdown twin

/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

MRS. MAY ACHOUR
- CAPITAL INVESTMENTS & TRADING GROUP LTD.· shareholder of

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

Explore LB 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

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.

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CAPITAL INVESTMENTS & TRADING GROUP LTD.
Also holds roles at 6 other companies
- Pinnacle Investments Holding SAshareholder of
- PHOENICIAN HOLDING S.A.L.shareholder of
- MRS. NAYLA YOUMNA ACHOURshareholder of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MRS. MAY ACHOUR. 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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