Who owns BASHAR FAIQ MASRI?

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

What is BASHAR FAIQ MASRI's risk level?

BASHAR FAIQ MASRI 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 BASHAR FAIQ MASRI appear across sources?

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

LIVE · CORPUS

PersonUnscored

BASHAR FAIQ MASRI

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

BASHAR FAIQ MASRI — 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

BASHAR FAIQ MASRI
- MATURE INVESTMENTS LTD· Director· via Cyprus DRCOR
- TECHSAL TRADING LIMITED· Director· via Cyprus DRCOR
- MONALAND HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BASHAR FAIQ MASRI — 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 BASHAR FAIQ MASRI 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 BASHAR FAIQ MASRI 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.

●
MATURE INVESTMENTS LTD
Also holds roles at 2 other companies
- ALPHA SECRETARIAL AND MANAGEMENT LIMITEDSecretary
- MOHAMED RACHIDDirector
●
MONALAND HOLDINGS LIMITED
Also holds roles at 3 other companies
- IRIS DIRECTORS LIMITEDDirector
- ΕΙΡΗΝΗ ΛΟΥΤΣΗSecretary
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
●
TECHSAL TRADING LIMITED
Also holds roles at 3 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗDirector
- ΤΖΟΑΝΝΑ ΚΩΣΤΗSecretary
- ΤΖΟΑΝΝΑ ΚΩΣΤΗDirector

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

/04

Common questions

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