Who owns JOACHIM HALLAMS?

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

What is JOACHIM HALLAMS's risk level?

JOACHIM HALLAMS 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 JOACHIM HALLAMS appear across sources?

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

LIVE · CORPUS

PersonUnscored

JOACHIM HALLAMS

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

JOACHIM HALLAMS — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

JOACHIM HALLAMS
- DABBENPEAK TRADING LIMITED· Director· via Cyprus DRCOR
- THE MIRACLE GROUP INTERNATIONAL LTD· Director· via Cyprus DRCOR

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

/03

People & control

2 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.

●
DABBENPEAK TRADING LIMITED
Also holds roles at 3 other companies
- ALI ALSHAWISecretary
- ALI ALSHAWIDirector
- FATH BROR PATRIK HANSSONDirector
●
THE MIRACLE GROUP INTERNATIONAL LTD
Also holds roles at 2 other companies
- JAN RUTENSKOLDDirector
- PROFEL SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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