Who owns TAREK A. SGHAIR ARABI?

No ownership or control links for TAREK A. SGHAIR ARABI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TAREK A. SGHAIR ARABI's risk level?

WhiteIntel flags TAREK A. SGHAIR ARABI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAREK A. SGHAIR ARABI appear across sources?

TAREK A. SGHAIR ARABI is indexed in the WhiteIntel corporate-ownership graph (LY), with a source on every claim.

LIVE · CORPUS

Dossier

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TAREK A. SGHAIR ARABI

Name: TAREK A. SGHAIR ARABI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAREK A. SGHAIR ARABI, Organization, LY

Low

OrganizationLY

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

TAREK A. SGHAIR ARABI 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

TAREK A. SGHAIR ARABI
- MEDITERRANEAN POWER ELECTRIC SERVICES LTD· director 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.

MEDITERRANEAN POWER ELECTRIC SERVICES LTD

LUAY CLEEMENT TOMAdirector of
JOSEPH BORG BARTOLOsecretary of
TONY NICHOLLdirector of
RAYMOND HEIRS OF ATTARDshareholder of
MUSTAFA KHATTABIlegal representative of
MEDITERRANEAN POWER ELECTRIC COMPANY LIMITEDshareholder of
ALMABRUK MOHAMED SALAH SBETAdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAREK A. SGHAIR ARABI. 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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