Who owns ALI AHMED MERZA ALI JAWAHERI?

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

What is ALI AHMED MERZA ALI JAWAHERI's risk level?

ALI AHMED MERZA ALI JAWAHERI 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 ALI AHMED MERZA ALI JAWAHERI appear across sources?

ALI AHMED MERZA ALI JAWAHERI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALI AHMED MERZA ALI JAWAHERI

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

ALI AHMED MERZA ALI JAWAHERI — 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

ALI AHMED MERZA ALI JAWAHERI
- P.K.J. INTERNATIONAL PROJECT LTD· Director· via Cyprus DRCOR
- P.K.J. BAHRAIN INVESTMENT CO. LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALI AHMED MERZA ALI JAWAHERI — 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 ALI AHMED MERZA ALI JAWAHERI 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALI AHMED MERZA ALI JAWAHERI 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.

●
P.K.J. BAHRAIN INVESTMENT CO. LTD
Also holds roles at 3 other companies
- SHAIKH HAMAD KHALIFA HAMAD AL KHALIFADirector
- ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣSecretary
- ΧΡΗΣΤΟΣ ΠΟΥΛΛΑΙΔΗΣDirector
●
P.K.J. INTERNATIONAL PROJECT LTD
Also holds roles at 3 other companies
- SHAIKH HAMAD KHALIFA HAMAD AL KHALIFADirector
- ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣSecretary
- ΧΡΗΣΤΟΣ ΠΟΥΛΛΑΙΔΗΣDirector

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

/04

Common questions

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