Who owns SAAD CHOUDRI?

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

What is SAAD CHOUDRI's risk level?

SAAD CHOUDRI 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 SAAD CHOUDRI appear across sources?

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

LIVE · CORPUS

PersonUnscored

SAAD CHOUDRI

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

SAAD CHOUDRI — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

SAAD CHOUDRI
- EASYBRAIN LTD· Director· via Cyprus DRCOR
- FIOGONIA LIMITED· Director· via Cyprus DRCOR
- FM GAMES HOLDING CYPRUS LIMITED· Director· via Cyprus DRCOR
- T.C.A.L. THE CREATIVE APP LAB LIMITED· Director· via Cyprus DRCOR
- GR GIN RUMMY AND GAMES LTD· Director· via Cyprus DRCOR
- FBIG CORPORATION LTD· Director· via Cyprus DRCOR
- EASYBRAIN GROUP LTD· Director· via Cyprus DRCOR
- LATAMADVISORY LIMITED· Director· via Cyprus DRCOR
- KOLOCHI HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SWIETERNIA HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
EASYBRAIN GROUP LTD
Also holds roles at 7 other companies
- ALEH HRUSHEVICHDirector
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (HOLDINGS) LIMITEDDirector
●
EASYBRAIN LTD
Also holds roles at 7 other companies
- STEFAN BEURIERDirector
- ΑΝΔΡΕΑΣ ΛΥΤΡΑΣDirector
- ALEH HRUSHEVICHDirector
●
FBIG CORPORATION LTD
Also holds roles at 5 other companies
- STEFAN BEURIERDirector
- ΑΝΔΡΕΑΣ ΡΗΓΑΣDirector
- ΕΛΕΟΝΩΡΑ ΘΕΟΔΩΡΙΔΟΥDirector
●
FIOGONIA LIMITED
Also holds roles at 5 other companies
- MORCORP LTDSecretary
- STEFAN BEURIERDirector
- ΑΝΔΡΕΑΣ ΡΗΓΑΣDirector
●
FM GAMES HOLDING CYPRUS LIMITED
Also holds roles at 7 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (HOLDINGS) LIMITEDDirector
- INTER JURA CY (MANAGEMENT) LIMITEDDirector
●
GR GIN RUMMY AND GAMES LTD
Also holds roles at 5 other companies
- MORCORP LTDSecretary
- STEFAN BEURIERDirector
- ΑΝΔΡΕΑΣ ΡΗΓΑΣDirector
●
KOLOCHI HOLDINGS LIMITED
Also holds roles at 5 other companies
- MORCORP LTDSecretary
- STEFAN BEURIERDirector
- ΑΝΔΡΕΑΣ ΡΗΓΑΣDirector
●
LATAMADVISORY LIMITED
Also holds roles at 7 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (HOLDINGS) LIMITEDDirector
- INTER JURA CY (MANAGEMENT) LIMITEDDirector
●
SWIETERNIA HOLDINGS LIMITED
Also holds roles at 5 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (HOLDINGS) LIMITEDDirector
- INTER JURA CY (MANAGEMENT) LIMITEDDirector
●
T.C.A.L. THE CREATIVE APP LAB LIMITED
Also holds roles at 7 other companies
- INTER JURA CY (MANAGEMENT) LIMITEDDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- INTER JURA CY(NOMINEES) LIMITEDDirector

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

/04

Common questions

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