Who owns AKREM ABDALLA FERGANI?

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

What is AKREM ABDALLA FERGANI's risk level?

WhiteIntel flags AKREM ABDALLA FERGANI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AKREM ABDALLA FERGANI appear across sources?

AKREM ABDALLA FERGANI is indexed in the WhiteIntel corporate-ownership graph (LY), with a source on every claim.

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Legal entityMedium

AKREM ABDALLA FERGANI

Name: AKREM ABDALLA FERGANI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AKREM ABDALLA FERGANI, Organization, LY

AKREM ABDALLA FERGANI — LY company (icij:icijol-56014076). 3 holdings. Cited to 1 registry.

ICIJ icijol-56014076Organization

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

AKREM ABDALLA FERGANI
- Lima Trading Co. Limited· director of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AKREM ABDALLA FERGANI 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.

●
Lima Trading Co. Limited
Also holds roles at 7 other companies
- WILFRED SPITERIshareholder of
- FUZI ABDALLAH A. DURRATshareholder of
- NAGIA MOHAMED ESSAYEDdirector of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AKREM ABDALLA FERGANI. 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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