Who owns SAMIR ABU NASSAR?

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

What is SAMIR ABU NASSAR's risk level?

SAMIR ABU NASSAR 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 SAMIR ABU NASSAR appear across sources?

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

LIVE · CORPUS

PersonUnscored

SAMIR ABU NASSAR

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

SAMIR ABU NASSAR — 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

SAMIR ABU NASSAR
- ROMINVEST (R.E.) LIMITED· Director· via Cyprus DRCOR
- B.S.T. HOLDINGS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- KALIMPONG ENTERPRISES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMIR ABU NASSAR — 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 SAMIR ABU NASSAR 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 SAMIR ABU NASSAR 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.

●
B.S.T. HOLDINGS (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ALAA TANNOUSDirector
- CYPROSERVUS CO. LIMITEDSecretary
●
KALIMPONG ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ALAA TANNOUSDirector
- BADI TANNUSDirector
- BINYAMIN COHENDirector
●
ROMINVEST (R.E.) LIMITED
Also holds roles at 4 other companies
- ABRAHAM SHANIDirector
- ALAA TANNOUSDirector
- CYPROSERVUS CO. LIMITEDSecretary

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

/04

Common questions

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