Who owns MOHAMED SHARARA?

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

What is MOHAMED SHARARA's risk level?

MOHAMED SHARARA 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 MOHAMED SHARARA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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MOHAMED SHARARA

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

UnscoredPersonCY

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

MOHAMED SHARARA
- SYMEONIDES COFFEE CYPRUS LIMITED· Director· via Cyprus DRCOR
- CEDARBRIDGE VENTURE 10 LTD· Director· via Cyprus DRCOR
- CEDARBRIDGE VENTURE 11 LTD· Director· via Cyprus DRCOR
- CEDARBRIDGE AIFLNP V.C.I.C. LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOHAMED SHARARA — 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 MOHAMED SHARARA 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

3 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.

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CEDARBRIDGE AIFLNP V.C.I.C. LIMITED
Also holds roles at 5 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- IMAD GHANDOURDirector
- LORENZO LUIGI ALESSANDRO TOFFOLONIDirector
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CEDARBRIDGE VENTURE 10 LTD
Also holds roles at 4 other companies
- IMAD GHANDOURDirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣSecretary
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣ Για MOHAMED SHARARAAlternate Director
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SYMEONIDES COFFEE CYPRUS LIMITED
Also holds roles at 2 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- IMAD GHANDOURDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOHAMED SHARARA. 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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