LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JACQUELINE AL FAITOURY is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- JACQUELINE AL FAITOURY
- TIMCO LIMITED· director of
- BIEN ETRE COMPANY LIMITED· director of
- SAFELINE COMPANY LIMITED· secretary of
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Directorship network
7 other rolesWhere 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.
TIMCO LIMITED
- FRANK GIORDMAINA MEDICIdirector of
- FRANK GIORDMAINA MEDICIsecretary of
- SILVIO MUSCATliquidator of
BIEN ETRE COMPANY LIMITED
- YASMIN SALOUMdirector of
- YASMIN SALOUMshareholder of
SAFELINE COMPANY LIMITED
- JAMAL MOHAMED BANGAZIdirector of
- JAMAL MOHAMED BANGAZIlegal representative of