RANA HADDAD
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 companies
- 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.
- RANA HADDAD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RANA HADDAD — 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 RANA HADDAD 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
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
People & control
13 parties · 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.
- AC&N FRENCH SQUARE LTDAlso holds roles at 2 other companies
- RICHARD EL KHOURYSecretary
- RICHARD EL KHOURYDirector
- AMIN W. AUTOEEZEAlso holds roles at 13 other companies
- AMIN MUHAMMAD WAJAHATOwner
- KIRILL KORNEYCHUKDirector
- ΑΝΔΡΕΑΣ ΠΙΣΙΑΣDirector
- LATHEA DEVELOPMENT LTDAlso holds roles at 3 other companies
- RANA HADDAD Για RICHARD EL KHOURYAlternate Director
- RICHARD EL KHOURYSecretary
- RICHARD EL KHOURYDirector
- LATHEA GROUP HOLDING LIMITEDAlso holds roles at 2 other companies
- RICHARD EL KHOURYDirector
- RICHARD EL KHOURYSecretary
- MIDBAY INVESTMENT LTDAlso holds roles at 2 other companies
- RICHARD EL KHOURYSecretary
- RICHARD EL KHOURYDirector
- R.E. FAHED BROS LTDAlso holds roles at 2 other companies
- RICHARD EL KHOURYSecretary
- RICHARD EL KHOURYDirector
- R&R POTENTIALS LTDAlso holds roles at 2 other companies
- RICHARD EL KHOURYSecretary
- RICHARD EL KHOURYDirector
13 parties · 0 current. Ceased and resigned records are retained as history.