Who owns MOHAMMED SALEM BAKHEET?

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

What is MOHAMMED SALEM BAKHEET's risk level?

MOHAMMED SALEM BAKHEET 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 MOHAMMED SALEM BAKHEET appear across sources?

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

LIVE · CORPUS

PersonUnscored

MOHAMMED SALEM BAKHEET

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

MOHAMMED SALEM BAKHEET — 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

MOHAMMED SALEM BAKHEET
- FIDE NEXUS GLOBAL· Director· via Cyprus DRCOR
- AL MANSOUR (OVERSEAS) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOHAMMED SALEM BAKHEET — 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 MOHAMMED SALEM BAKHEET 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

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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 MOHAMMED SALEM BAKHEET 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.

●
AL MANSOUR (OVERSEAS) LIMITED
Also holds roles at 3 other companies
- HRH PRINCE TALAL BIN MANSOUR BIN ABDUL AZIZ AL SAUDDirector
- POINT WEST LIMITEDSecretary
- ΕΥΡΟΣ ΕΥΡΙΠΙΔΟΥDirector
●
FIDE NEXUS GLOBAL
Also holds roles at 4 other companies
- ΑΔΑΜΟΣ ΣΠΑΝΑΧΗOwner
- POINT WEST LIMITEDSecretary
- VENTO INVESTMENTS LIMITEDDirector

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

/04

Common questions

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