Who owns ALA NAJI NICOLA ABUAITAH?

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

What is ALA NAJI NICOLA ABUAITAH's risk level?

ALA NAJI NICOLA ABUAITAH 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 ALA NAJI NICOLA ABUAITAH appear across sources?

ALA NAJI NICOLA ABUAITAH is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALA NAJI NICOLA ABUAITAH

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

ALA NAJI NICOLA ABUAITAH — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ALA NAJI NICOLA ABUAITAH
- DANBORO TRADING LIMITED· Director· via Cyprus DRCOR
- ADAR PROPERTY DEVELOPMENT COMPANY LIMITED· Director· via Cyprus DRCOR
- BILAD ASSETS LIMITED· Director· via Cyprus DRCOR
- PROGERASA INVESTMENT LIMITED· Director· via Cyprus DRCOR
- SEPIOSA LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALA NAJI NICOLA ABUAITAH — 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 ALA NAJI NICOLA ABUAITAH 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

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

Nothing further on ALA NAJI NICOLA ABUAITAH is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
ADAR PROPERTY DEVELOPMENT COMPANY LIMITED
Also holds roles at 4 other companies
- BASSAM NICOLAS ISSA ABUAITAHDirector
- HANNA NICOLA ABUAITAHDirector
- ISSA NICOLA ISSA ABU EITADirector
●
BILAD ASSETS LIMITED
Also holds roles at 4 other companies
- BASSAM NICOLAS ISSA ABUAITAHDirector
- HANNA NICOLA ABUAITAHDirector
- ISSA NICOLA ISSA ABU EITADirector
●
DANBORO TRADING LIMITED
Also holds roles at 4 other companies
- VEGA INVESTMENT SERVICES LTDSecretary
- BASSAM NICOLAS ISSA ABUAITAHDirector
- HANNA NICOLA ABUAITAHDirector
●
PROGERASA INVESTMENT LIMITED
Also holds roles at 4 other companies
- BASSAM N. I. ABU EITAHDirector
- BEIT INVESTMENTS LIMITEDDirector
- CALYPSO FINANCE INC.Director
●
SEPIOSA LIMITED
Also holds roles at 4 other companies
- BASSAM NICOLAS ISSA ABUAITAHDirector
- HANNA NICOLA ABUAITAHDirector
- ISSA NICOLA ISSA ABU EITADirector

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

/04

Common questions

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