Who owns Grupa Katerji?

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

What is Grupa Katerji's risk level?

WhiteIntel flags Grupa Katerji as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Grupa Katerji appear across sources?

Grupa Katerji is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Grupa Katerji

Name: Grupa Katerji — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Grupa Katerji, Organization

High

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Grupa Katerji appears on a sanctions or watchlist in the current sources.

⚠

Directly sanctioned

This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.

/01

Key facts

Risk signal

High

Risk

Grupa Katerji is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/03

Sanctions & watchlists

Evidence-grounded

SANCTIONEDdirect listing

EU sanctions listing: Grupa Katerji

Address: Mazzah, Damascus, SYRIAN ARAB REPUBLIC

Also known as: مجموعة قاطرجى · شركة قاطرجى · Katerji Group · Katarji Group · Khatirji Group · Al-Sham and Al-Darwish Company · Qatarji International Group · Al Qatarji Company

EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Grupa Katerji. 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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