Who owns ABOBAKR R. ALKALAB?

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

What is ABOBAKR R. ALKALAB's risk level?

WhiteIntel flags ABOBAKR R. ALKALAB as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABOBAKR R. ALKALAB appear across sources?

ABOBAKR R. ALKALAB is indexed in the WhiteIntel corporate-ownership graph (LY), with a source on every claim.

LIVE · CORPUS

Dossier

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ABOBAKR R. ALKALAB

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

Low

OrganizationLY

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

ABOBAKR R. ALKALAB is a Organization registered in LY resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ABOBAKR R. ALKALAB
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED· director of

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Directorship network

9 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.

THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED

THE GOVERNMENT OF MALTAshareholder of
ANDREW MUSCATsecretary of
IBRAHIM ALI A. KHALIFAdirector of
TONY NICHOLLdirector of
TONY NICHOLLlegal representative of
SABRI OTHMAN A. GHASHOUTdirector of
JESMOND PACEdirector of
JOSEPH FARRUGIAdirector of
LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABOBAKR R. ALKALAB. 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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