ATEF ABOU MERHI
Controls or directs 23 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 23 companies
- Jurisdiction
- CY
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.
None in current sources.
- ATEF ABOU MERHI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ATEF ABOU MERHI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ATEF ABOU MERHI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
23 parties · 0 currentEvery 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.
- AVERONO LTDAlso holds roles at 2 other companies
- AMG ETHOSTRUST LTDSecretary
- NIELS HOLGER DR. HARTMANNDirector
- BLUWHIRL HOLDING LIMITEDAlso holds roles at 2 other companies
- AMG ETHOSTRUST LTDSecretary
- NIELS HOLGER DR. HARTMANNDirector
- DEMILE LIMITEDAlso holds roles at 2 other companies
- AMG ETHOSTRUST LTDSecretary
- DR. NIELS HOLGER HARTMANNDirector
- H.M. PELAGIC PARTNERS LTDAlso holds roles at 6 other companies
- ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥDirector
- AHMAD ABOU MERHIDirector
- AMG ETHOSTRUST LTDSecretary
- MAREVIA HOLDING I CO. LTDAlso holds roles at 2 other companies
- AMG ETHOSTRUST LTDSecretary
- NIELS HOLGER DR. HARTMANNDirector
- MAREVIA HOLDING II CO. LTDAlso holds roles at 3 other companies
- AMG ETHOSTRUST LTDSecretary
- NIELS HOLGER DR HARTMANNDirector
- ΒΡΥΩΝΗΣ ΚΥΠΕΡΕΣΗΣDirector
- MAREVIA HOLDING III CO. LTDAlso holds roles at 3 other companies
- AMG ETHOSTRUST LTDSecretary
- NIELS HOLGER DR HARTMANNDirector
- ΒΡΥΩΝΗΣ ΚΥΠΕΡΕΣΗΣDirector
- MAREVISTA HOLDING I LTDAlso holds roles at 3 other companies
- AMG ETHOSTRUST LTDSecretary
- NIELS HOLGER DR. HARTMANNDirector
- ΒΡΥΩΝΗΣ ΚΥΠΕΡΕΣΗΣDirector
- MAREVISTA HOLDING II LTDAlso holds roles at 3 other companies
- NIELS HOLGER DR. HARTMANNDirector
- ΒΡΥΩΝΗΣ ΚΥΠΕΡΕΣΗΣDirector
- AMG ETHOSTRUST LTDSecretary
- MAREVISTA HOLDING III LTDAlso holds roles at 3 other companies
- AMG ETHOSTRUST LTDSecretary
- NIELS HOLGER DR. HARTMANNDirector
- ΒΡΥΩΝΗΣ ΚΥΠΕΡΕΣΗΣDirector
- MAREVISTA HOLDING IV LTDAlso holds roles at 3 other companies
- AMG ETHOSTRUST LTDSecretary
- NIELS HOLGER DR. HARTMANNDirector
- ΒΡΥΩΝΗΣ ΚΥΠΕΡΕΣΗΣDirector
- MAREVISTA HOLDING V LTDAlso holds roles at 3 other companies
- ΒΡΥΩΝΗΣ ΚΥΠΕΡΕΣΗΣDirector
- AMG ETHOSTRUST LTDSecretary
- NIELS HOLGER DR. HARTMANNDirector
- MAREVISTA HOLDING VI LTDAlso holds roles at 3 other companies
- AMG ETHOSTRUST LTDSecretary
- NIELS HOLGER DR. HARTMANNDirector
- ΒΡΥΩΝΗΣ ΚΥΠΕΡΕΣΗΣDirector
- MYAL LIMITEDAlso holds roles at 2 other companies
- AMG ETHOSTRUST LTDSecretary
- ΒΡΥΩΝΗΣ ΚΥΠΕΡΕΣΗΣDirector
- NAVESOL SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- AMG ETHOSTRUST LTDSecretary
- DR. NIELS HOLGER HARTMANNDirector
- ΓΙΑΝΝΟΣ ΜΟΥΖΟΥΡΗΣDirector
- PELAGIC CAPITAL LTDAlso holds roles at 4 other companies
- AHMAD ABOU MERHIDirector
- AMG ETHOSTRUST LTDSecretary
- CHRISTIAN TOBIAS BACKERDirector
- PELAGIC CREDIT PLCAlso holds roles at 3 other companies
- AMG ETHOSTRUST LTDSecretary
- NIELS HOLGER DR. HARTMANNDirector
- ΝΑΤΑΣΑ ΠΗΛΕΙΔΟΥDirector
- PELAGIC INVESTMENT FUND RAIF V.C.I.C. PLCAlso holds roles at 2 other companies
- AMG ETHOSTRUST LTDSecretary
- DR. NIELS HOLGER HARTMANNDirector
- PELAGIC MARITIME LTDAlso holds roles at 2 other companies
- AMG ETHOSTRUST LTDSecretary
- NIELS HOLGER HARTMANNDirector
- PELAGIC SERVICES CO. LIMITEDAlso holds roles at 3 other companies
- AMG ETHOSTRUST LTDSecretary
- NIELS HOLGER DR. HARTMANNDirector
- ΒΡΥΩΝΗΣ ΚΥΠΕΡΕΣΗΣDirector
- PELAGIC WIND HOLDING LTDAlso holds roles at 2 other companies
- AMG ETHOSTRUST LTDSecretary
- DR. NIELS HOLGER HARTMANNDirector
- QUESTIL HOLDINGS LTDAlso holds roles at 3 other companies
- AMG ETHOSTRUST LTDSecretary
- NIELS HOLGER DR. HARTMANNDirector
- ΒΡΥΩΝΗΣ ΚΥΠΕΡΕΣΗΣDirector
- SEAWAY SHIPPING LTDAlso holds roles at 2 other companies
- AMG ETHOSTRUST LTDSecretary
- DR. NIELS HOLGER HARTMANNDirector
23 parties · 0 current. Ceased and resigned records are retained as history.