Who owns SYED HUSSAIN AHAMED?

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

What is SYED HUSSAIN AHAMED's risk level?

SYED HUSSAIN AHAMED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SYED HUSSAIN AHAMED appear across sources?

SYED HUSSAIN AHAMED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

SYED HUSSAIN AHAMED

Name: SYED HUSSAIN AHAMED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SYED HUSSAIN AHAMED, Person, CY

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

SYED HUSSAIN AHAMED
- YELLOW EXPRESS LIMITED· Secretary· via Cyprus DRCOR
- MARICAR SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- SILVER LINE MARINE LIMITED· Director· via Cyprus DRCOR
- SIGMA MARITIME LIMITED· Director· via Cyprus DRCOR
- PRIDE MARITIME LIMITED· Director· via Cyprus DRCOR
- FOREMOST NAVIGATION LIMITED· Director· via Cyprus DRCOR
- STAR TRANSLOADERS LIMITED· Director· via Cyprus DRCOR
- SIAM JEWELS MARINE LIMITED· Director· via Cyprus DRCOR
- THAI UNIVERSAL MARINE LIMITED· Director· via Cyprus DRCOR
- SIAM EMERALD MARITIME LIMITED· Director· via Cyprus DRCOR

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

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

10 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.

●
FOREMOST NAVIGATION LIMITED
Also holds roles at 3 other companies
- AHMAD ABDULLA AHMAD AL GHURAIRDirector
- CYPROLIAISON LIMITEDSecretary
- NOOHU MOHAMED AMEER FIZELDirector
●
MARICAR SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- AHMED SYED SALAHUDDINDirector
- CYPROLIAISON LIMITEDSecretary
- NOOHU MOHAMED AMEER FIZELDirector
●
PRIDE MARITIME LIMITED
Also holds roles at 3 other companies
- AHMAD ABDULLA AHMAD AL GHURAIRDirector
- CYPROLIAISON LIMITEDSecretary
- NOOHU MOHAMMED AMEER FIZELDirector
●
SIAM EMERALD MARITIME LIMITED
Also holds roles at 4 other companies
- MOHAMMED AZHARDirector
- CYPROLIAISON LIMITEDSecretary
- AHMAD ABDULLA AHMAD AL GHURAIRDirector
●
SIAM JEWELS MARINE LIMITED
Also holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- MOHAMMED AZHARDirector
●
SIGMA MARITIME LIMITED
Also holds roles at 3 other companies
- AHMAD ABDULLA AHMAD AL GHURAIRDirector
- CYPROLIAISON LIMITEDSecretary
- NOOHU MOHAMMED AMEER FIZELDirector
●
SILVER LINE MARINE LIMITED
Also holds roles at 5 other companies
- ABDUL KARIM NOORUL HAQUEDirector
- AHMAD ABDULLA AHMAD AL GHURAIRDirector
- AHMED SYED SALAHUDDINDirector
●
STAR TRANSLOADERS LIMITED
Also holds roles at 3 other companies
- AHMAD ABDULLA AHMAD AL GHURAIRDirector
- MOHAMMED AZHARDirector
- CYPROLIAISON LIMITEDSecretary
●
THAI UNIVERSAL MARINE LIMITED
Also holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- MOHAMMED AZHARDirector
●
YELLOW EXPRESS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΙΩΑΝΝΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SYED HUSSAIN AHAMED. 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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