Who owns Ermias ALEM?

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

What is Ermias ALEM's risk level?

WhiteIntel flags Ermias ALEM as high risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ermias ALEM appear across sources?

Ermias ALEM is resolved across un_sc into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

PersonHigh

Ermias ALEM

Name: Ermias ALEM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ermias ALEM, Person

1 source

Ownership graph Export .md

JSON / MCPsample

Directly sanctioned

Ermias ALEM appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Appears in: 1 source
Risk: High
Flags: SANCTIONED

/02

Also appears in

un_sc

Ermias Alemun_sc · un:6908702

The same real-world entity, resolved across sources.

/03

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

Where we look

Which jurisdictions we ingest today — and which of them publish no ownership at all.

Jurisdiction coverage

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph

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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

PEP & adverse-media screeningPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Sanctions & watchlists

Evidence-grounded

SANCTIONEDLibyadirect listing

UK OFSI sanctions listing: Ermias ALEM

Designated: 07/06/2018
Address: Tarig sure no. 51, Tripoli, Libya

Also known as: Guro ERMIAS GHERMAY · Ermies GHERMAY · Ermias GHIRMAY

UK OFSI Consolidated ListSource list

SANCTIONEDLibyavia resolved record

UN Security Council sanctions listing: Ermias Alem

UN SC Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

SANCTIONEDName matches a screened record — verify against the cited sources

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ermias ALEM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…