Who owns ΚARIM HEMSI?

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

What is ΚARIM HEMSI's risk level?

ΚARIM HEMSI 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 ΚARIM HEMSI appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚARIM HEMSI

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

ΚARIM HEMSI — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΚARIM HEMSI
- UNI - ALLIANCE INSURANCE BROKERS LIMITED· Director· via Cyprus DRCOR
- UNI-ALLIANCE INSURANCE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CRAWLEY WARREN INTERNATIONAL INSURANCE BROKERS LIMITED· Director· via Cyprus DRCOR
- UNIPROTECH LIMITED· Director· via Cyprus DRCOR
- SHOREO COMPANY LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
CRAWLEY WARREN INTERNATIONAL INSURANCE BROKERS LIMITED
Also holds roles at 4 other companies
- COLIN DUNCAN CAMPBELLDirector
- KHADER HEMSIDirector
- ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣSecretary
●
SHOREO COMPANY LIMITED
Also holds roles at 2 other companies
- KHADER HEMSIDirector
- ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣSecretary
●
UNI - ALLIANCE INSURANCE BROKERS LIMITED
Also holds roles at 2 other companies
- KHADER JAMIL HEMSIDirector
- ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣSecretary
●
UNI-ALLIANCE INSURANCE HOLDINGS LIMITED
Also holds roles at 4 other companies
- KHADER HEMSIDirector
- NATALIE HEMSIDirector
- LAYLA KHOURYDirector
●
UNIPROTECH LIMITED
Also holds roles at 2 other companies
- KHADER HEMSIDirector
- ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣSecretary

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

/04

Common questions

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