Who owns Mr Walid Khalil Fakhry?

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

What is Mr Walid Khalil Fakhry's risk level?

WhiteIntel flags Mr Walid Khalil Fakhry as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Walid Khalil Fakhry appear across sources?

Mr Walid Khalil Fakhry is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Walid Khalil Fakhry

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

Medium

PersonLB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Medium
Jurisdiction: LB

Medium

Risk

Mr Walid Khalil Fakhry controls or directs 1 company (LB).

/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 Walid Khalil Fakhry
- TFSG PARTNERS GROUP LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

TFSG PARTNERS GROUP LIMITED

Mr Stephen Peter Edwardsbeneficial owner
Mr Stephen Peter Edwardsbeneficial owner
Mr Walid Khalil Fakhrybeneficial owner
SOHO SQUARE CONSULTANCY SERVICES LIMITEDbeneficial owner
SOHO SQUARE CAPITAL LLPbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Walid Khalil Fakhry. 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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