LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
TOUFIK GARGOUR is a Organization registered in LB 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
- TOUFIK GARGOUR
- GARGOUR GROUP LIMITED· director of
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Directorship network
15 other rolesWhere 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.
GARGOUR GROUP LIMITED
- Malcolm Beckersecretary of
- ATG HOLDINGS S.A. SPFshareholder of
- DAHAB HOLDINGS S.A. SPFshareholder of
- JTG HOLDINGS S.A. SPFshareholder of
- NTG HOLDINGS S.A. SPFshareholder of
- NADIM HANNA TAWFIQ GHARGHOURdirector of
- NADIM HANNA TAWFIQ GHARGHOURlegal representative of
- STEPHAN HAJI TOUMAdirector of
- STEPHAN HAJI TOUMAlegal representative of
- SAMIR ALLENBY GARGOURdirector of
- SAMIR ALLENBY GARGOURlegal representative of
- ALAN GHARGHOURdirector of
- ALAN GHARGHOURlegal representative of
- Antoine Edmond Awaddirector of
- Antoine Edmond Awadlegal representative of