Who owns ZOURHAIR MICHEL FADOUL EL ACHKAR?

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

What is ZOURHAIR MICHEL FADOUL EL ACHKAR's risk level?

WhiteIntel flags ZOURHAIR MICHEL FADOUL EL ACHKAR as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZOURHAIR MICHEL FADOUL EL ACHKAR appear across sources?

ZOURHAIR MICHEL FADOUL EL ACHKAR is indexed in the WhiteIntel corporate-ownership graph (BF), with a source on every claim.

LIVE · CORPUS

Dossier

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ZOURHAIR MICHEL FADOUL EL ACHKAR

Name: ZOURHAIR MICHEL FADOUL EL ACHKAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZOURHAIR MICHEL FADOUL EL ACHKAR, Organization, BF

Low

OrganizationBF

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

ZOURHAIR MICHEL FADOUL EL ACHKAR is a Organization registered in BF resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

ZOURHAIR MICHEL FADOUL EL ACHKAR
- AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED· shareholder of

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Directorship network

7 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.

AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED

LIBYAN ARAB AFRICAN INVESTMENT COMPANYshareholder of
ABDELHAKIM G. ANDELNASSERsecretary of
ABDELHAKIM G. ANDELNASSERshareholder of
YOUSIF M. SHAKONAdirector of
YOUSIF M. SHAKONAlegal representative of
CORPORATE GROUP LIMITEDshareholder of
LIBYAVIA COMPANY LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZOURHAIR MICHEL FADOUL EL ACHKAR. 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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