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Legal entityMediumISSUED

ك اللبناني الفرنسي ش.م.ل.

ك اللبناني الفرنسي ش.م.ل. — LB company (lei:54930023ZACDBKCDPL89). 3 holdings. Cited to 1 registry.

LEI 54930023ZACDBKCDPL89Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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

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

Explore LB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

Nothing further on ك اللبناني الفرنسي ش.م.ل. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • ك اللبناني الفرنسي ش.م.ل. became ultimate owner of LF FINANCE (SUISSE) SA
    Registry-recorded ultimate parent relationship, effective 31 Dec 2024.
    31 Dec 2024
    gleif
  • ك اللبناني الفرنسي ش.م.ل. became parent of BANQUE SBA
    Registry-recorded parent relationship, effective 10 Jan 2006.
    10 Jan 2006
    gleif
  • ك اللبناني الفرنسي ش.م.ل. became ultimate owner of BANQUE SBA
    Registry-recorded ultimate parent relationship, effective 10 Jan 2006.
    10 Jan 2006
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
9999
/05

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.

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ك اللبناني الفرنسي ش.م.ل.. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ك اللبناني الفرنسي ش.م.ل. — nothing is disclosed before that.

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