Who owns FISHMAN ABRAHAM?

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

What is FISHMAN ABRAHAM's risk level?

WhiteIntel flags FISHMAN ABRAHAM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FISHMAN ABRAHAM appear across sources?

FISHMAN ABRAHAM is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

FISHMAN ABRAHAM

Name: FISHMAN ABRAHAM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FISHMAN ABRAHAM, Organization

FISHMAN ABRAHAM — company (icij:icijol-22018867). 1 holding. Cited to 1 registry.

ICIJ icijol-22018867Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

FISHMAN ABRAHAM
- Sandcastle Property Development Ltd.· director / president

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FISHMAN ABRAHAM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Sandcastle Property Development Ltd.
Also holds roles at 3 other companies
- WILLIAMS SAMARAsecretary
- GERRARD COLINvice president
- CHEA TRACEYassistant secretary

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of FISHMAN ABRAHAM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FISHMAN ABRAHAM is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns FISHMAN ABRAHAM?: No ownership or control links for FISHMAN ABRAHAM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FISHMAN ABRAHAM's risk level?: WhiteIntel flags FISHMAN ABRAHAM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FISHMAN ABRAHAM appear across sources?: FISHMAN ABRAHAM is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FISHMAN ABRAHAM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…