Who owns FONTANA PREMIER LTD.?

In the current sources, FONTANA PREMIER LTD. is connected to Mr D Mubarak and Mrs Laila H A Felaifel, Mr D Mubarak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FONTANA PREMIER LTD.'s risk level?

WhiteIntel flags FONTANA PREMIER LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FONTANA PREMIER LTD. appear across sources?

FONTANA PREMIER LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityMedium

FONTANA PREMIER LTD.

Name: FONTANA PREMIER LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FONTANA PREMIER LTD., Company, VG

FONTANA PREMIER LTD. — BVI company (icij:icijol-226047). UBO chain traced 5 hops, 2 owners. Cited to 1 registry.

ICIJ icijol-226047CompanyVG

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

FONTANA PREMIER LTD.
- Mr D Mubarak and Mrs Laila H A Felaifel· shareholder of
- Mr D Mubarak· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FONTANA PREMIER LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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

Full ownership trace to the UBOSTANDARD
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.

●
Chambers Secretaries Ltd.
Also holds roles at 2 other companies
- VOWDEN INVESTMENTS LIMITEDsecretary of
- FANTAIL UNIVERSAL S.A.secretary of

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

/03

Common questions

Who owns FONTANA PREMIER LTD.?: In the current sources, FONTANA PREMIER LTD. is connected to Mr D Mubarak and Mrs Laila H A Felaifel, Mr D Mubarak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FONTANA PREMIER LTD.'s risk level?: WhiteIntel flags FONTANA PREMIER LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FONTANA PREMIER LTD. appear across sources?: FONTANA PREMIER LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FONTANA PREMIER LTD.. 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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