Who owns Hamid Bekkali?

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

What is Hamid Bekkali's risk level?

WhiteIntel flags Hamid Bekkali as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hamid Bekkali appear across sources?

Hamid Bekkali is resolved across cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Hamid Bekkali

Name: Hamid Bekkali — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hamid Bekkali, Organization, CY

Hamid Bekkali — Cyprus company (icij:icijol-22014). 6 holdings. Cited to 1 registry.

ICIJ icijol-22014Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

cyprus_drcor

HAMID BEKKALIcyprus_drcor ·

The same real-world entity, resolved across sources.

/02

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Hamid Bekkali
- Seltis Enterprises Limited· director of
- Cesna Holdings Limited· director of
- AVALANCHE Enterprises Ltd.· director of
- NOVOFOR MARITIME LIMITED· director of
- Onderlane Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hamid Bekkali — 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 Hamid Bekkali 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Hamid Bekkali is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
Onderlane Limited
Also holds roles at 1 other company
- Mr. Sergey Moiseevshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Hamid Bekkali?: No ownership or control links for Hamid Bekkali are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Hamid Bekkali's risk level?: WhiteIntel flags Hamid Bekkali as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Hamid Bekkali appear across sources?: Hamid Bekkali is resolved across cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hamid Bekkali. 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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