Who owns MOHAMAD ALI CHOUCAIR?

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

What is MOHAMAD ALI CHOUCAIR's risk level?

MOHAMAD ALI CHOUCAIR 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 MOHAMAD ALI CHOUCAIR appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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MOHAMAD ALI CHOUCAIR

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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

MOHAMAD ALI CHOUCAIR
- D GLANCE LIMITED· Director· via Cyprus DRCOR
- CHOCOLATE GIFT DESTINATION LIMITED· Director· via Cyprus DRCOR
- P.F AMERICAS LIMITED· Director· via Cyprus DRCOR
- PIMARKS LIMITED· Director· via Cyprus DRCOR
- P FRANCHISE LIMITED· Director· via Cyprus DRCOR
- K GLANCE LIMITED· Director· via Cyprus DRCOR
- E GLANCE LIMITED· Director· via Cyprus DRCOR
- P.I.S. GROUP LIMITED· Director· via Cyprus DRCOR
- PRIME GLANCE LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOHAMAD ALI CHOUCAIR — 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 MOHAMAD ALI CHOUCAIR 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

9 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.

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CHOCOLATE GIFT DESTINATION LIMITED
Also holds roles at 8 other companies
- HADI VALERI CHOUCAIRDirector
- HALA CHOUCAIR ITANIDirector
- TAREK NAHASSecretary
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D GLANCE LIMITED
Also holds roles at 5 other companies
- TAREK NAHASSecretary
- HADI VALERI CHOUCAIRDirector
- OUSSAMA CHOUCAIRDirector
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E GLANCE LIMITED
Also holds roles at 6 other companies
- HADI VALERI CHOUCAIRDirector
- HALA CHOUCAIR ITANIDirector
- TAREK NAHASSecretary
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K GLANCE LIMITED
Also holds roles at 6 other companies
- HADI VALERI CHOUCAIRDirector
- HALA CHOUCAIR ITANIDirector
- TAREK NAHASSecretary
●
P FRANCHISE LIMITED
Also holds roles at 6 other companies
- HADI VALERI CHOUCAIRDirector
- HALA CHOUCAIR ITANIDirector
- TAREK NAHASSecretary
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P.F AMERICAS LIMITED
Also holds roles at 12 other companies
- HADI VALERI CHOUCAIRDirector
- HALA CHOUCAIR ITANIDirector
- TAREK NAHASSecretary
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P.I.S. GROUP LIMITED
Also holds roles at 4 other companies
- PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDSecretary
- HADY VALERY CHOUCAIRDirector
- HALA CHOUCAIRDirector
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PIMARKS LIMITED
Also holds roles at 12 other companies
- HADI VALERI CHOUCAIRDirector
- HALA CHOUCAIR ITANIDirector
- TAREK NAHASSecretary
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PRIME GLANCE LIMITED
Also holds roles at 4 other companies
- HADY VALERY CHOUCAIRDirector
- HALA CHOUCAIRDirector
- OUSSAMA CHOUCAIRDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOHAMAD ALI CHOUCAIR. 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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