Khouri - Timaa Souad Said
Khouri - Timaa Souad Said — LB company (icij:icijol-80086500). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- Khouri - Timaa Souad Said
- Tralee Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Khouri - Timaa Souad Said — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Khouri - Timaa Souad Said is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LB coverage4 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 Khouri - Timaa Souad Said is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- Tralee LimitedAlso holds roles at 7 other companies
- Corlett - William John Howarthshareholder of
- Nasser - Naim Selimshareholder of
- Noureddin - Walidsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Khouri - Timaa Souad Said?
- What is Khouri - Timaa Souad Said's risk level?
- Where does Khouri - Timaa Souad Said appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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