Who owns KHALED WALID BASIM A YESH?

No ownership or control links for KHALED WALID BASIM A YESH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KHALED WALID BASIM A YESH's risk level?

KHALED WALID BASIM A YESH 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 KHALED WALID BASIM A YESH appear across sources?

KHALED WALID BASIM A YESH is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KHALED WALID BASIM A YESH

Name: KHALED WALID BASIM A YESH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KHALED WALID BASIM A YESH, Person, CY

KHALED WALID BASIM A YESH — 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

KHALED WALID BASIM A YESH
- FUNDING PIPS SERVICES LTD· Director· via Cyprus DRCOR
- FRONTIER VISION CAPITAL LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KHALED WALID BASIM A YESH — 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 KHALED WALID BASIM A YESH 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 · FREE

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 KHALED WALID BASIM A YESH 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.

●
FRONTIER VISION CAPITAL LIMITED
Also holds roles at 2 other companies
- MENUSTRUST LIMITEDSecretary
- ΜΑΡΙΟΣ ΤΟΦΑΡΟΣDirector
●
FUNDING PIPS SERVICES LTD
Also holds roles at 2 other companies
- MENUSTRUST LIMITEDSecretary
- ΑΝΝΑ ΠΕΤΡΙΔΗDirector

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

/04

Common questions

Who owns KHALED WALID BASIM A YESH?: No ownership or control links for KHALED WALID BASIM A YESH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KHALED WALID BASIM A YESH's risk level?: KHALED WALID BASIM A YESH 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 KHALED WALID BASIM A YESH appear across sources?: KHALED WALID BASIM A YESH 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 KHALED WALID BASIM A YESH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…