Who owns VICTOR NASSAR?

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

What is VICTOR NASSAR's risk level?

VICTOR NASSAR 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 VICTOR NASSAR appear across sources?

VICTOR NASSAR is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

VICTOR NASSAR

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

VICTOR NASSAR — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

VICTOR NASSAR
- BROXEL ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- AIRSEC INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- P.G.S. POWER GROUP SECURITY INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- EAGLE HLS CYPRUS LTD· Director· via Cyprus DRCOR
- BROXEL SEAPORT SECURITY SOLUTIONS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
AIRSEC INTERNATIONAL LIMITED
Also holds roles at 1 other company
- PLENEXUS LIMITEDSecretary
●
BROXEL SEAPORT SECURITY SOLUTIONS LIMITED
Also holds roles at 3 other companies
- EKAVI SECRETARIAL SERVICES LIMITEDSecretary
- EKAVI SECRETARIAL SERVICES LIMITEDDirector
- EKAVI DIRECTORS LIMITEDDirector
●
EAGLE HLS CYPRUS LTD
Also holds roles at 2 other companies
- AVERY MANAGEMENT LIMITEDSecretary
- RON ASHERDirector
●
P.G.S. POWER GROUP SECURITY INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- EKAVI DIRECTORS LIMITEDDirector
- EKAVI SECRETARIAL SERVICES LIMITEDSecretary
- EKAVI SECRETARIAL SERVICES LIMITEDDirector

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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