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

What is IMAD KHURI's risk level?

IMAD KHURI 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 IMAD KHURI appear across sources?

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

LIVE · CORPUS

PersonUnscored

IMAD KHURI

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

IMAD KHURI — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

IMAD KHURI
- HUDSOTRADE LIMITED· Director· via Cyprus DRCOR
- REGIVERST ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- IKS INNOVATION & KNOWLEDGE SOLUTIONS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IMAD KHURI — 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 IMAD KHURI 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

Nothing further on IMAD KHURI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
HUDSOTRADE LIMITED
Also holds roles at 1 other company
- RAFAT TURKSecretary
●
IKS INNOVATION & KNOWLEDGE SOLUTIONS LIMITED
Also holds roles at 2 other companies
- ELIAS RAIDDirector
- PRIMAX BUSINESS CONSULTANTS LIMITEDSecretary
●
REGIVERST ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ Θ. ΙΕΡΩΝΥΜΙΔΗΣSecretary

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

/04

Common questions

Who owns IMAD KHURI?: No ownership or control links for IMAD KHURI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IMAD KHURI's risk level?: IMAD KHURI 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 IMAD KHURI appear across sources?: IMAD KHURI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMAD KHURI. 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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