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

What is IMAD ELIAS's risk level?

IMAD ELIAS 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 IMAD ELIAS appear across sources?

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

LIVE · CORPUS

PersonUnscored

IMAD ELIAS

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

IMAD ELIAS — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

IMAD ELIAS
- NAPA SOL HOTEL· Director· via Cyprus DRCOR
- L.G.P. AUTOMARKET· Director· via Cyprus DRCOR
- ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ "ΣΚΕΡΤΣΟ"· Director· via Cyprus DRCOR
- ELIAS CONSULTANCY SERVICES LIMITED· Director· via Cyprus DRCOR
- MIDDLE EAST SUGAR TERMINALS LIMITED· Secretary· via Cyprus DRCOR
- I. ELIAS & CO LLC· Director· via Cyprus DRCOR
- EMCO GROUP LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IMAD ELIAS — 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 IMAD ELIAS 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 IMAD ELIAS 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.

●
ELIAS CONSULTANCY SERVICES LIMITED
Also holds roles at 1 other company
- ΚΟΥΛΑ ΛΟΥΚΑSecretary
●
I. ELIAS & CO LLC
Also holds roles at 2 other companies
- ΝΤΑΝΙΕΛΑ ΗΛΙΑSecretary
- ΝΤΑΝΙΕΛΑ ΗΛΙΑDirector
●
L.G.P. AUTOMARKET
Also holds roles at 4 other companies
- L.G.P. COMSERVICES LTDOwner
- ΚΥΡΙΑΚΟΥΛΑ ΛΟΥΚΑDirector
- ΡΙΑΝΤ ΚΑΡΑΜDirector
●
MIDDLE EAST SUGAR TERMINALS LIMITED
Also holds roles at 3 other companies
- ELIE MEDLEJAssistant Secretary
- JOHN RICHARD BOYLEDirector
- TARIF AKHRASDirector
●
NAPA SOL HOTEL
Also holds roles at 2 other companies
- ZINTILI BROTHERS HOTELS & CATERING CO LTDOwner
- ΚΟΥΛΛΑ ΛΟΥΚΑSecretary
●
ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ "ΣΚΕΡΤΣΟ"
Also holds roles at 2 other companies
- ΕΥΔΟΚΙΑ ΜΑΧΛΑΜΟΥΖΗOwner
- ΚΟΥΛΑ ΛΟΥΚΑSecretary

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

/04

Common questions

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