Who owns SALEH SAADEH JALLAD?

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

What is SALEH SAADEH JALLAD's risk level?

SALEH SAADEH JALLAD 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 SALEH SAADEH JALLAD appear across sources?

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

LIVE · CORPUS

PersonUnscored

SALEH SAADEH JALLAD

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

SALEH SAADEH JALLAD — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

SALEH SAADEH JALLAD
- S&J LEVANT PUBLISHING LIMITED· Director· via Cyprus DRCOR
- DASMAN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SARMECO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- M.E. MIDDLE EAST ENERGY & FINANCE LIMITED· Director· via Cyprus DRCOR
- MIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- LAMEXCO VENTURES LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
DASMAN HOLDINGS LIMITED
Also holds roles at 4 other companies
- ALAN JAMES BALLDirector
- LEONARD WILLIAM HARROWDirector
- NORA ABOULKARIM KAMIL AL SHAWWASecretary
●
LAMEXCO VENTURES LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
M.E. MIDDLE EAST ENERGY & FINANCE LIMITED
Also holds roles at 1 other company
- D. H. NOMINEES LTDSecretary
●
MIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITED
Also holds roles at 1 other company
- D. H. NOMINEES LTDSecretary
●
S&J LEVANT PUBLISHING LIMITED
Also holds roles at 2 other companies
- NORA ABOULKARIM KAMIL AL SHAWWASecretary
- NORA ABOULKARIM KAMIL AL SHAWWADirector
●
SARMECO ENTERPRISES LIMITED
Also holds roles at 2 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- SAMIR HASSIB SABBAGHDirector

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

/04

Common questions

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