Who owns SHABAN FARAG ABDEL GHANEY ALI?

No ownership or control links for SHABAN FARAG ABDEL GHANEY ALI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SHABAN FARAG ABDEL GHANEY ALI's risk level?

WhiteIntel flags SHABAN FARAG ABDEL GHANEY ALI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHABAN FARAG ABDEL GHANEY ALI appear across sources?

SHABAN FARAG ABDEL GHANEY ALI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

SHABAN FARAG ABDEL GHANEY ALI

Name: SHABAN FARAG ABDEL GHANEY ALI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHABAN FARAG ABDEL GHANEY ALI, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Medium

Risk

SHABAN FARAG ABDEL GHANEY ALI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SHABAN FARAG ABDEL GHANEY ALI
- JOSEF (EXPORT - IMPORT) COMPANY LIMITED· director of

/04

Directorship network

2 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.

JOSEF (EXPORT - IMPORT) COMPANY LIMITED

FRANCIS CASSARshareholder of
MOHAMMED FADEL AHMED KORANI AHMEDdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHABAN FARAG ABDEL GHANEY ALI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…