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شركة كاسل إنفست هولدنغ

Sanction-linked entity

شركة كاسل إنفست هولدنغ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	شركة كاسل إنفست هولدنغ				[sources]
Other name	Cast Invest Holding Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Keywords	Business and Trade · قطاع الأعمال والتجارة				[sources]
Registration number	not available				[sources]
Summary	A Foundation Partner at Castle Invest Special Holding by 1% · شريكة مؤسسة في شركة كاسل انفست القابضة الخاصة بنسبة 1%				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

شريكة مؤسسة في شركة كاسل انفست القابضة الخاصة بنسبة 1%

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

A Foundation Partner at Castle Invest Special Holding by 1%

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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