Who owns FOUAD ANTOIN NASRALLAH?

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

What is FOUAD ANTOIN NASRALLAH's risk level?

FOUAD ANTOIN NASRALLAH 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 FOUAD ANTOIN NASRALLAH appear across sources?

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

LIVE · CORPUS

PersonUnscored

FOUAD ANTOIN NASRALLAH

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

FOUAD ANTOIN NASRALLAH — 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

FOUAD ANTOIN NASRALLAH
- VCC VANILLA COMMUNICATION LIMITED· Director· via Cyprus DRCOR
- FN ACCURATE TRADE LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FOUAD ANTOIN NASRALLAH — 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 FOUAD ANTOIN NASRALLAH 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 FOUAD ANTOIN NASRALLAH 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.

●
FN ACCURATE TRADE LTD
Also holds roles at 1 other company
- AMPHIPOLIS SECRETARIAL SERVICES LIMITEDSecretary
●
VCC VANILLA COMMUNICATION LIMITED
Also holds roles at 1 other company
- AMPHIPOLIS SECRETARIAL SERVICES LIMITEDSecretary

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

/04

Common questions

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