Who owns Yahya Taljbini?

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

What is Yahya Taljbini's risk level?

WhiteIntel flags Yahya Taljbini as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Yahya Taljbini appear across sources?

Yahya Taljbini is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Yahya Taljbini

Name: Yahya Taljbini — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Yahya Taljbini, Organization

Yahya Taljbini — company (icij:icijol-6257). 2 holdings. Cited to 1 registry.

ICIJ icijol-6257Organization

Ownership graph Export .md

JSON / MCPsample

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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

Yahya Taljbini
- Nuridge Ltd.· director of

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

WHAT YOU CAN SEEFREE

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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 Yahya Taljbini is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
Nuridge Ltd.
Also holds roles at 5 other companies
- Jbeili Ammardirector of
- Christabel Consultants & Management Ltd.secretary of
- Jbeili Ammarshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Yahya Taljbini. 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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