Who owns RASHA NAJI NICOLA ABU AITAH?

No ownership or control links for RASHA NAJI NICOLA ABU AITAH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RASHA NAJI NICOLA ABU AITAH's risk level?

RASHA NAJI NICOLA ABU AITAH 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 RASHA NAJI NICOLA ABU AITAH appear across sources?

RASHA NAJI NICOLA ABU AITAH is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RASHA NAJI NICOLA ABU AITAH

Name: RASHA NAJI NICOLA ABU AITAH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RASHA NAJI NICOLA ABU AITAH, Person, CY

RASHA NAJI NICOLA ABU AITAH — 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

RASHA NAJI NICOLA ABU AITAH
- VEGA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VEGA INVESTMENT SERVICES LTD· Director· via Cyprus DRCOR
- JOULAN LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RASHA NAJI NICOLA ABU AITAH — 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 RASHA NAJI NICOLA ABU AITAH 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

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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 RASHA NAJI NICOLA ABU AITAH 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.

●
JOULAN LIMITED
Also holds roles at 1 other company
- JIMMY E.J.ALARJADirector
●
VEGA HOLDINGS LIMITED
Also holds roles at 4 other companies
- BASSAM NICOLAS ISSA ABUAITAHOfficer
- HANNA NICOLA ABUAITAHDirector
- ISSA NICOLA ISSA ABU EITADirector
●
VEGA INVESTMENT SERVICES LTD
Also holds roles at 5 other companies
- FIDENTIA SECRETARIAL LIMITEDSecretary
- GEORGE NICHOLAS ISSA ABUAITAOfficer
- HANNA NICOLA ABUAITAHDirector

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

/04

Common questions

Who owns RASHA NAJI NICOLA ABU AITAH?: No ownership or control links for RASHA NAJI NICOLA ABU AITAH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RASHA NAJI NICOLA ABU AITAH's risk level?: RASHA NAJI NICOLA ABU AITAH 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 RASHA NAJI NICOLA ABU AITAH appear across sources?: RASHA NAJI NICOLA ABU AITAH 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 RASHA NAJI NICOLA ABU AITAH. 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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