Who owns MAGDY EL-MARSAFY KHALED?

No ownership or control links for MAGDY EL-MARSAFY KHALED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAGDY EL-MARSAFY KHALED's risk level?

WhiteIntel flags MAGDY EL-MARSAFY KHALED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAGDY EL-MARSAFY KHALED appear across sources?

MAGDY EL-MARSAFY KHALED is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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MAGDY EL-MARSAFY KHALED

Name: MAGDY EL-MARSAFY KHALED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGDY EL-MARSAFY KHALED, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

MAGDY EL-MARSAFY KHALED is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MAGDY EL-MARSAFY KHALED
- PETRAMERICA OIL, INC.· director· via SEC EDGAR

/04

Directorship network

14 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.

PETRAMERICA OIL, INC.

APEX 4 INC.tenpercentowner
ITO HIDEOdirector
BAKER RUSSELLofficer
BYERS TERRYofficer
WEST HAMPTON SPECIAL SITUATIONS FUND LLCtenpercentowner
MATHIS FAMILY PARTNERS LTD.other
CRG PARTNERS, LLCother
GARLAND STEPHEN DOUGLASdirector
WHEATON JEFFofficer
LMU & COtenpercentowner
PICKARD KEVINofficer
HIMMELMAN ADAMofficer
CRG PARTNERS, LLCdirector
ELEVATION FUND LLCtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MAGDY EL-MARSAFY KHALED. Notes are community-contributed leads, not verified facts.

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