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Entities
MR RABIH BOUTROS BEAINI
unknown
Individual
MR RABIH BOUTROS BEAINI is an individual. Holds positions at DARTPLUS LTD, J D TRADING LIMITED, BS FOOD SUPPLIES LIMITED, ME RETAIL SUPPLIES LIMITED, and ME WHOLESALE SUPPLIES LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DARTPLUS LTD
SHAREHOLDER
π¬π§ J D TRADING LIMITED
SHAREHOLDER
π¬π§ BS FOOD SUPPLIES LIMITED
SHAREHOLDER
π¬π§ ME RETAIL SUPPLIES LIMITED
SHAREHOLDER
π¬π§ ME WHOLESALE SUPPLIES LTD
SHAREHOLDER
π¬π§ ME WHOLESALE SUPPLIES LTD
DIRECTOR