Who owns SALEH HADJI AGHA MIRI?

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

What is SALEH HADJI AGHA MIRI's risk level?

SALEH HADJI AGHA MIRI 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 SALEH HADJI AGHA MIRI appear across sources?

SALEH HADJI AGHA MIRI 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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SALEH HADJI AGHA MIRI

Name: SALEH HADJI AGHA MIRI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SALEH HADJI AGHA MIRI, 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

SALEH HADJI AGHA MIRI
- GREEN VIE FOODS· Secretary· via Cyprus DRCOR
- ANDREW'S SWEETS· Director· via Cyprus DRCOR
- TIFFANY AIR TRANSPORT LIMITED· Director· via Cyprus DRCOR
- AFRICA TRICON MOTOR COMPANY LIMITED· Director· via Cyprus DRCOR
- RED SEA AIR INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SALEH HADJI AGHA MIRI — 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 SALEH HADJI AGHA MIRI 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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AFRICA TRICON MOTOR COMPANY LIMITED
Also holds roles at 3 other companies
- HANI AHMED ZAKI YAMANIDirector
- MOHAMED ADNAN KHASHOGGIDirector
- ΓΙΩΡΓΟΣ ΧΑΝΑΤΖΙΑΣSecretary
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ANDREW'S SWEETS
Also holds roles at 4 other companies
- ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΟΥOwner
- BRUNO TULLIDirector
- HANI A Z YAMANIDirector
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GREEN VIE FOODS
Also holds roles at 2 other companies
- VP ELMARSO LTDOwner
- HANI A Z YAMANIDirector
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RED SEA AIR INVESTMENTS LIMITED
Also holds roles at 4 other companies
- BERNARD COMENSOLIDirector
- HANI AHMED ZAKI YAMANIDirector
- ΓΙΩΡΓΟΣ ΧΑΝΝΑΤΖΙΑΣSecretary
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TIFFANY AIR TRANSPORT LIMITED
Also holds roles at 4 other companies
- ADAM PETER RICHARD SELBYDirector
- HANI A Z YAMANIDirector
- KEITH EDWARD BELLDirector

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 SALEH HADJI AGHA MIRI. 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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