Who owns KHALIL JADALLA MARIA?

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

What is KHALIL JADALLA MARIA's risk level?

WhiteIntel flags KHALIL JADALLA MARIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KHALIL JADALLA MARIA appear across sources?

KHALIL JADALLA MARIA is indexed in the WhiteIntel corporate-ownership graph (DO), with a source on every claim.

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KHALIL JADALLA MARIA

Name: KHALIL JADALLA MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KHALIL JADALLA MARIA, Organization, DO

KHALIL JADALLA MARIA — DO company (icij:icijol-12151521). 2 holdings. Cited to 1 registry.

ICIJ icijol-12151521Organization

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

KHALIL JADALLA MARIA
- LEXTER HOLDING CORP.· shareholder of
- RYLAND HOLDINGS LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KHALIL JADALLA MARIA — 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 KHALIL JADALLA MARIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore DO coverage

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

Nothing further on KHALIL JADALLA MARIA is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
LEXTER HOLDING CORP.
Also holds roles at 1 other company
- EUGENIE NASSER DE JADALLA MARIAshareholder of
●
RYLAND HOLDINGS LTD.
Also holds roles at 1 other company
- EUGENIE NASSER DE JADALLA MARIAshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KHALIL JADALLA MARIA. 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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