Who owns HENRI JEAN CLAUDE CHALHOUB?

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

What is HENRI JEAN CLAUDE CHALHOUB's risk level?

HENRI JEAN CLAUDE CHALHOUB 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 HENRI JEAN CLAUDE CHALHOUB appear across sources?

HENRI JEAN CLAUDE CHALHOUB is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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HENRI JEAN CLAUDE CHALHOUB

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

HENRI JEAN CLAUDE CHALHOUB
- BRM INVESTMENT LTD· Director· via Cyprus DRCOR
- HC.PI INVESTMENT LIMITED· Director· via Cyprus DRCOR
- IC.PI CAPITAL INVESTMENT LIMITED· Director· via Cyprus DRCOR
- AUGMENTED INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- ORISHA HOLDINGS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HENRI JEAN CLAUDE CHALHOUB — 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 HENRI JEAN CLAUDE CHALHOUB 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/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.

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AUGMENTED INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΓΑΒΡΙΕΛΛΑ ΠΕΤΡΙΔΟΥDirector
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BRM INVESTMENT LTD
Also holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΓΑΒΡΙΕΛΛΑ ΠΕΤΡΙΔΟΥDirector
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HC.PI INVESTMENT LIMITED
Also holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΛΗΡΙΔΗΣDirector
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IC.PI CAPITAL INVESTMENT LIMITED
Also holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΛΗΡΙΔΗΣDirector
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ORISHA HOLDINGS LTD
Also holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΛΗΡΙΔΗΣDirector

5 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 HENRI JEAN CLAUDE CHALHOUB. 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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