Yassin Sibai Overview
Yassin Sibai has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated four years ago in February of 2022. Four of the companies are still active while the remaining one is now listed as inactive.
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Companies for Yassin Sibai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Afia, LLC |
Active
|
2015 |
1
|
President
|
| Nexatech Holdings LLC |
Active
|
2016 |
2
|
Manager
|
| Afia Inc. |
Active
|
2022 |
2
|
Director
|
| Forsan LLC |
Active
|
2018 |
2
|
Director
|
| Enigma Capital, LLC |
Inactive
|
2009 |
3
|
Managing Member
|
Connections for Yassin Sibai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yassin has five known connections and has the most companies in common with Ralph Bruce Ferguson.
1
Ralph Bruce Ferguson has the following companies in common with Yassin Sibai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------C |
Active
|
2016 |
2
|
Manager
|
1
Farrah Moussallati Sibai has the following companies in common with Yassin Sibai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------. |
Active
|
2022 |
2
|
Director
|
1
Xiaohu Jin has the following companies in common with Yassin Sibai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Mustafa Seyitoglu has the following companies in common with Yassin Sibai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------C |
Inactive
|
2018 |
2
|
Managing Member
|
1
Sandy F. Yeh has the following companies in common with Yassin Sibai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Inactive
|
2009 |
3
|
Managing Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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