Who owns AWAD FADELLA AL HUDA?

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

What is AWAD FADELLA AL HUDA's risk level?

AWAD FADELLA AL HUDA 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 AWAD FADELLA AL HUDA appear across sources?

AWAD FADELLA AL HUDA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AWAD FADELLA AL HUDA

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

AWAD FADELLA AL HUDA — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

AWAD FADELLA AL HUDA
- AIM ADVANCE TECHNOLOGIES· Director· via Cyprus DRCOR

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

/03

People & control

1 party · 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.

●
AIM ADVANCE TECHNOLOGIES
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΣΑΜΨΩΝOwner
- JAMADOR MUKHTAR HASSANDirector
- ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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