Who owns ABDUSALAM ALI FORJANI?

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

What is ABDUSALAM ALI FORJANI's risk level?

WhiteIntel flags ABDUSALAM ALI FORJANI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABDUSALAM ALI FORJANI appear across sources?

ABDUSALAM ALI FORJANI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ABDUSALAM ALI FORJANI

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

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

ABDUSALAM ALI FORJANI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

ABDUSALAM ALI FORJANI
- A.F. & Sons Ltd· director of

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Directorship network

7 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.

A.F. & Sons Ltd

AHMED A ALI FORJANIdirector of
AHMED A ALI FORJANIlegal representative of
AHMED A ALI FORJANIshareholder of
CHARLENE SCIBERRASsecretary of
MOHAMED ABDUSSALAM FORJANIdirector of
MOHAMED ABDUSSALAM FORJANIlegal representative of
MOHAMED ABDUSSALAM FORJANIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABDUSALAM ALI FORJANI. 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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