Who owns Nadine Sarkis?

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

What is Nadine Sarkis's risk level?

WhiteIntel flags Nadine Sarkis as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nadine Sarkis appear across sources?

Nadine Sarkis is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

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Legal entityMedium

Nadine Sarkis

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

Nadine Sarkis — LB company (icij:icijol-12096789). 2 holdings. Cited to 1 registry.

ICIJ icijol-12096789Organization

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

Nadine Sarkis
- Master Investments International Limited· shareholder of
- GRAINVILLE SERVICES LIMITED· shareholder of

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

Monitoring

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

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

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

/02

People & control

2 parties · 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.

●
GRAINVILLE SERVICES LIMITED
Also holds roles at 2 other companies
- Ramez Sarkisshareholder of
- Iryna Terletskashareholder of
●
Master Investments International Limited
Also holds roles at 1 other company
- NADINE SARKISbeneficiary of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

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

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