Who owns KHALID HAMED ZAINY MOTWAKEL?

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

What is KHALID HAMED ZAINY MOTWAKEL's risk level?

KHALID HAMED ZAINY MOTWAKEL 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 KHALID HAMED ZAINY MOTWAKEL appear across sources?

KHALID HAMED ZAINY MOTWAKEL is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KHALID HAMED ZAINY MOTWAKEL

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

KHALID HAMED ZAINY MOTWAKEL — 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

KHALID HAMED ZAINY MOTWAKEL
- ELEGANT TOUCH BY RAFAELA· Director· via Cyprus DRCOR
- G THE HOUSE OF FAIRYTALES· Director· via Cyprus DRCOR

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

/03

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.

●
ELEGANT TOUCH BY RAFAELA
Also holds roles at 2 other companies
- ΡΑΦΑΕΛΑ ΧΑΤΖΗΜΑΝΩΛΗOwner
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
●
G THE HOUSE OF FAIRYTALES
Also holds roles at 5 other companies
- THE HEART OF FAIRYTALES LTDOwner
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑSecretary
- ABDULLAH SADER DAHLANDirector

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

/04

Common questions

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