Who owns Abdalla Zein?

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

What is Abdalla Zein's risk level?

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

Where does Abdalla Zein appear across sources?

Abdalla Zein is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

●

Abdalla Zein

Name: Abdalla Zein — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Abdalla Zein, Person, US

Low

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 4 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 4 companies
Risk: Low
Jurisdiction: US

Low

Risk

Abdalla Zein controls or directs 4 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Abdalla Zein
- COGNIZANT TECHNOLOGY SOLUTIONS CORP· director· via SEC EDGAR (Form 3/4/5)
- TJX COMPANIES INC /DE/· director· via SEC EDGAR
- PEPSICO INC· officer· via SEC EDGAR

/03

Directorship network

262 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.

COGNIZANT TECHNOLOGY SOLUTIONS CORP

TJX COMPANIES INC /DE/

PEPSICO INC

Gallagher Marie T.officer
Williams Steven Cofficer
Flavell Davidofficer
Caulfield James T.officer
Schmitt Beckyofficer
Laguarta Ramonofficer
Santilli Paulaofficer
Gallagher Marie T.officer
Willemsen Eugeneofficer
Ferdinando Rachelofficer
Krishnan Ramkumarofficer
Popovici Silviuofficer
Santilli Paulaofficer
Ferdinando Rachelofficer
REINEMUND STEVENdirector
REINEMUND STEVENofficer
NOOYI INDRA Kofficer
ROSENFELD IRENE Bofficer
COMPTON JOHN Cofficer
THOMAS FRANKLIN Adirector
THOMPSON LARRY Dofficer
NOOYI INDRA Kdirector
MCKENNA MATTHEW Mofficer
WHITE MICHAEL Dofficer
HUDSON DAWN Eofficer
PEPSI BOTTLING GROUP INCtenpercentowner
ROCKEFELLER SHARON PERCYdirector
BRIDGMAN PETER Aofficer
MOORE MARGARET Dofficer
ALLEN ROBERT Edirector
NOWELL LIONEL L IIIofficer
BAILEY JENNIFERdirector
VASELLA DANIELdirector
Gibbs David Wdirector
Diamond Susan Mdirector
Schmitt Beckyofficer
SCHMITT STEPHEN T.officer
Flavell Davidofficer
Willemsen Eugeneofficer
Laguarta Ramonofficer
Krishnan Ramkumarofficer
Laguarta Ramondirector
Popovici Silviuofficer
POHLAD ROBERT Cdirector
KANIOURA ATHINAofficer
TAMMARA CHRISTINE Eofficer
CONDE CESARdirector
DUBLON DINAdirector
PAGE DAVID Cdirector
COOK IAN Mdirector
COOPER EDITH Wdirector
WEISSER ALBERTOdirector
Walker Darrendirector
AGBAJE SEGUNdirector
LEWIS DAVE Jdirector
Gass Michelledirector
Williams Steven Cofficer
Ferdinando Rachelofficer
Caulfield James T.officer
Santilli Paulaofficer
Gallagher Marie T.officer
Johnston Hugh Fofficer
SCHELLEKENS RONALDofficer
Tanner Kirkofficer
Brown Shona Ldirector
YAWMAN DAVIDother
FISHER RICHARD Wdirector
YAWMAN DAVIDofficer
JOHNSON WILLIAM Rdirector
Khan Mehmoodofficer
Sankaran Vivekofficer
Spanos Mikeofficer
Narasimhan Laxmanofficer
BUCKLEY GEORGE Wdirector
CAREY ALBERT Pofficer
CHADHA SANJEEVofficer
FATTORI RUTH Aofficer
TRUDELL CYNTHIAofficer
West Tonyofficer
FAIRHEAD RONA ALISONdirector
TROTTER LLOYD Gdirector
GRECO THOMASofficer
IBARGUEN ALBERTOdirector
Guimaraes Endersonofficer
HUNT RAY Ldirector
SCHIRO JAMES Jdirector
Cornell Brian Cofficer
DZAU VICTOR Jdirector
ABDUL-LATIF SAADofficer
SMITH MAURA Aofficer
MARTINEZ ARTHUR Cdirector
FOSS ERIC Jofficer
D'AMORE MASSIMOofficer
Goodman Richardofficer
COST TIMOTHYofficer
WHITE MICHAEL Ddirector
HEARTLAND TERRITORIES HOLDINGS INCtenpercentowner
MANISCALCO CHARLESofficer
TRUDELL CYNTHIAdirector
AKERS JOHN Fdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Abdalla Zein. 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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