Who owns RABAH JABER?

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

What is RABAH JABER's risk level?

RABAH JABER has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RABAH JABER appear across sources?

RABAH JABER is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RABAH JABER

Name: RABAH JABER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RABAH JABER, Person, CY

RABAH JABER — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: CY

/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

RABAH JABER
- CREDIT LIBANAIS S.A.L.· Director· via Cyprus DRCOR
- MAJAB HOLDING LIMITED· Director· via Cyprus DRCOR

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

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RABAH JABER is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 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.

●
CREDIT LIBANAIS S.A.L.
Also holds roles at 13 other companies
- ABDULELAH ABDU MUKRED ALIDirector
- ADEL MACARONSecretary
- CIH BAHRAIN INTERNATIONAL HOLDING SAL REPRESENTED BY ITS CHAIRMAN MR ABDULLA AMMAR AL SAUDIDirector
●
MAJAB HOLDING LIMITED
Also holds roles at 3 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns RABAH JABER?: No ownership or control links for RABAH JABER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RABAH JABER's risk level?: RABAH JABER has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RABAH JABER appear across sources?: RABAH JABER is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RABAH JABER. 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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