Who owns GHASSAN TOUFIC KARAM?

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

What is GHASSAN TOUFIC KARAM's risk level?

GHASSAN TOUFIC KARAM 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 GHASSAN TOUFIC KARAM appear across sources?

GHASSAN TOUFIC KARAM 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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GHASSAN TOUFIC KARAM

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

UnscoredPersonCY

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

GHASSAN TOUFIC KARAM
- F.W.I. PROMOTIONS LIMITED· Director· via Cyprus DRCOR
- THE RUSSIAN OFFSET PROGRAM LIMITED· Director· via Cyprus DRCOR
- LENDINEX INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GHASSAN TOUFIC KARAM — 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 GHASSAN TOUFIC KARAM 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

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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F.W.I. PROMOTIONS LIMITED
Also holds roles at 5 other companies
- MERTON SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΔΗΣDirector
- ΚΩΣΤΑΣ ΚΕΛΟΓΡΗΓΟΡΗΣDirector
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LENDINEX INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ANTONIO VITALEDirector
- MERTON SECRETARIAL SERVICES LIMITEDSecretary
- SAMI ZAYATDirector
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THE RUSSIAN OFFSET PROGRAM LIMITED
Also holds roles at 4 other companies
- FAYEK NASRI DEBBASDirector
- MERTON INVESTMENTS LIMITEDSecretary
- SERGUEI PETROIVCH GORDIDirector

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 GHASSAN TOUFIC KARAM. 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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