Who owns SALEM MOUNZER?

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

What is SALEM MOUNZER's risk level?

SALEM MOUNZER 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 SALEM MOUNZER appear across sources?

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

LIVE · CORPUS

PersonUnscored

SALEM MOUNZER

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

SALEM MOUNZER — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

SALEM MOUNZER
- C.A.ALIGN-ADVISORY· Director· via Cyprus DRCOR
- TRISTAR PETROLEUM LIMITED· Director· via Cyprus DRCOR
- TRISTAR LOGISTICS LIMITED· Director· via Cyprus DRCOR
- ATTOCK SHIPPING LIMITED· Director· via Cyprus DRCOR
- ATTOCK HOLDING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SALEM MOUNZER — 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 SALEM MOUNZER 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 SALEM MOUNZER is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
ATTOCK HOLDING LIMITED
Also holds roles at 5 other companies
- PERITAS DIRECTORS LIMITEDDirector
- PERITAS NOMINEES LIMITEDDirector
- PERITAS SECRETARIES LIMITEDSecretary
●
ATTOCK SHIPPING LIMITED
Also holds roles at 5 other companies
- IONICS SECRETARIES LIMITEDSecretary
- STEVEN KELBRICKDirector
- ΑΝΤΡΟΥΛΑ ΧΑΡΙΛΑΟΥDirector
●
C.A.ALIGN-ADVISORY
Also holds roles at 5 other companies
- ΧΑΡΑ ΑΝΑΞΑΓΟΡΑOwner
- ANTONIO CARLOS LEONE DOS SANTOSAssistant Secretary
- ΛΟΥΙΖΑ ΜΑΣΩΝΙΔΟΥSecretary
●
TRISTAR LOGISTICS LIMITED
Also holds roles at 3 other companies
- IONICS SECRETARIES LIMITEDSecretary
- STUART BRUCEDirector
- ΛΟΥΙΖΑ ΜΑΣΩΝΙΔΟΥDirector
●
TRISTAR PETROLEUM LIMITED
Also holds roles at 3 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- STUART BRUCEDirector
- ΓΙΩΡΓΟΣ ΚΥΡΟΥDirector

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

/04

Common questions

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