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

What is OMAR SOBOH's risk level?

OMAR SOBOH 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 OMAR SOBOH appear across sources?

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

LIVE · CORPUS

PersonUnscored

OMAR SOBOH

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

OMAR SOBOH — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

OMAR SOBOH
- SC HOUSE OF MATES CLEANING· Director· via Cyprus DRCOR
- SOBOH PETROLEUM (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- G.D.F. GULF DEEP FOUNDATION LIMITED· Secretary· via Cyprus DRCOR
- Q1 CONTRACTORS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OMAR SOBOH — 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 OMAR SOBOH 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 OMAR SOBOH is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
G.D.F. GULF DEEP FOUNDATION LIMITED
Also holds roles at 2 other companies
- ΟΜΑΡ ΣΟΠΟΧDirector
- ΧΑΛΙΤ ΣΟΠΟΧDirector
●
Q1 CONTRACTORS LTD
Also holds roles at 3 other companies
- KHALED SOBOHSecretary
- KHALED SOBOHDirector
- LUAI NAJAH ADEL AL ADHAMDirector
●
SC HOUSE OF MATES CLEANING
Also holds roles at 5 other companies
- ΣΑΒΒΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- AIMAN MOHAMED SOBOHDirector
- DALAL A. KALAWOUNSecretary
●
SOBOH PETROLEUM (CYPRUS) LIMITED
Also holds roles at 3 other companies
- AIMAN MOHAMED SOBOHDirector
- KHALED SOBOHDirector
- ΝΙΤΑΛ ΣΟΠΟΧSecretary

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

/04

Common questions

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