Who owns Mr Sami Abi Khalil?

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

What is Mr Sami Abi Khalil's risk level?

WhiteIntel flags Mr Sami Abi Khalil as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Sami Abi Khalil appear across sources?

Mr Sami Abi Khalil is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Sami Abi Khalil

Name: Mr Sami Abi Khalil — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Sami Abi Khalil, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Sami Abi Khalil controls or directs 1 company (GB).

/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

Mr Sami Abi Khalil
- CARZUMA LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 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.

CARZUMA LTD

Mr Mario Barakesbeneficial owner
Mr Mario Barakesbeneficial owner
Mr Sami Abi Khalilbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Sami Abi Khalil. 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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