Who owns AAMER ABDUL JALIL M.A.R. AL FAHIM?

No ownership or control links for AAMER ABDUL JALIL M.A.R. AL FAHIM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AAMER ABDUL JALIL M.A.R. AL FAHIM's risk level?

AAMER ABDUL JALIL M.A.R. AL FAHIM 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 AAMER ABDUL JALIL M.A.R. AL FAHIM appear across sources?

AAMER ABDUL JALIL M.A.R. AL FAHIM is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AAMER ABDUL JALIL M.A.R. AL FAHIM

Name: AAMER ABDUL JALIL M.A.R. AL FAHIM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AAMER ABDUL JALIL M.A.R. AL FAHIM, Person, CY

AAMER ABDUL JALIL M.A.R. AL FAHIM — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

AAMER ABDUL JALIL M.A.R. AL FAHIM
- DITUVA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MENULIS HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AAMER ABDUL JALIL M.A.R. AL FAHIM — 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 AAMER ABDUL JALIL M.A.R. AL FAHIM 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

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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 AAMER ABDUL JALIL M.A.R. AL FAHIM is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
DITUVA HOLDINGS LIMITED
Also holds roles at 1 other company
- M.Κ.C.K. SECRETARIES LIMITEDSecretary
●
MENULIS HOLDINGS LIMITED
Also holds roles at 2 other companies
- ANTHONY NICHOLAS GEORGIOUDirector
- IONICS SECRETARIES LIMITEDSecretary

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

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Common questions

Who owns AAMER ABDUL JALIL M.A.R. AL FAHIM?: No ownership or control links for AAMER ABDUL JALIL M.A.R. AL FAHIM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AAMER ABDUL JALIL M.A.R. AL FAHIM's risk level?: AAMER ABDUL JALIL M.A.R. AL FAHIM 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 AAMER ABDUL JALIL M.A.R. AL FAHIM appear across sources?: AAMER ABDUL JALIL M.A.R. AL FAHIM 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 AAMER ABDUL JALIL M.A.R. AL FAHIM. 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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