arrow_back
Entities
MR BASIL KHOURI
unknown
Individual
MR BASIL KHOURI is an individual. Serves as shareholder at MONGEWELL LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MONGEWELL LIMITED
SHAREHOLDER
🇬🇧 MONGEWELL LIMITED
DIRECTOR