Who owns TURBO FINANCE INC.?

In the current sources, TURBO FINANCE INC. is connected to ADIB ABOU EL NASR EL BASSATNE, RIAD ABOU EL NASR EL BASSATNE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TURBO FINANCE INC.'s risk level?

WhiteIntel flags TURBO FINANCE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TURBO FINANCE INC. appear across sources?

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

LIVE · CORPUS

Dossier

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TURBO FINANCE INC.

Name: TURBO FINANCE INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TURBO FINANCE INC., Company, LB

Medium

CompanyLB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Medium

Risk

TURBO FINANCE INC. is a Company registered in LB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

TURBO FINANCE INC.
- ADIB ABOU EL NASR EL BASSATNE· shareholder of
- RIAD ABOU EL NASR EL BASSATNE· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TURBO FINANCE INC.. 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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PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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