Who owns Andrawes - Aza Maurice Rizk?

No ownership or control links for Andrawes - Aza Maurice Rizk are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Andrawes - Aza Maurice Rizk's risk level?

WhiteIntel flags Andrawes - Aza Maurice Rizk as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Andrawes - Aza Maurice Rizk appear across sources?

Andrawes - Aza Maurice Rizk is indexed in the WhiteIntel corporate-ownership graph (EG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Andrawes - Aza Maurice Rizk

Name: Andrawes - Aza Maurice Rizk — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Andrawes - Aza Maurice Rizk, Organization, EG

Andrawes - Aza Maurice Rizk — EG company (icij:icijol-80060379). 3 holdings. Cited to 1 registry.

ICIJ icijol-80060379Organization

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

Andrawes - Aza Maurice Rizk
- Maurice Rizk Investment Company Limited· authorised signatory of

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

Explore EG 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

Nothing further on Andrawes - Aza Maurice Rizk is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
Maurice Rizk Investment Company Limited
Also holds roles at 13 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedis signatory for
- Faragallah - Andree Makarshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Andrawes - Aza Maurice Rizk. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Andrawes - Aza Maurice Rizk — nothing is disclosed before that.

Claim this record