EL WALEED NASR EL HAG ALI
EL WALEED NASR EL HAG ALI — Cyprus person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Jurisdiction
- CY
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.
None in current sources.
- EL WALEED NASR EL HAG ALI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EL WALEED NASR EL HAG ALI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of EL WALEED NASR EL HAG ALI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 EL WALEED NASR EL HAG ALI is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- CAPITAL GOLD TRAVELLERAlso holds roles at 5 other companies
- ΜΙΡΑ ΕΠΙΚΟΙΝΩΝΙΑ ΛΤΔOwner
- FETHI CHERIFDirector
- ΑΔΑΜΟΣ Κ. ΑΔΑΜΙΔΗΣSecretary
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EL WALEED NASR EL HAG ALI?
- What is EL WALEED NASR EL HAG ALI's risk level?
- Where does EL WALEED NASR EL HAG ALI appear across sources?