Who owns DOMINIC GEORGES SALISBURY DREYFUS?

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

What is DOMINIC GEORGES SALISBURY DREYFUS's risk level?

DOMINIC GEORGES SALISBURY DREYFUS 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 DOMINIC GEORGES SALISBURY DREYFUS appear across sources?

DOMINIC GEORGES SALISBURY DREYFUS is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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PersonUnscored

DOMINIC GEORGES SALISBURY DREYFUS

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

DOMINIC GEORGES SALISBURY DREYFUS — 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

DOMINIC GEORGES SALISBURY DREYFUS
- FBME BANK LIMITED· Director· via Cyprus DRCOR
- HAMACO INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMINIC GEORGES SALISBURY DREYFUS — 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 DOMINIC GEORGES SALISBURY DREYFUS 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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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 DOMINIC GEORGES SALISBURY DREYFUS 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.

●
FBME BANK LIMITED
Also holds roles at 11 other companies
- ALEMU TESFU ABERRADirector
- AYOUB FARID SAABDirector
- AYOUB FARID SAABAuthorised Person
●
HAMACO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- BORIS VOROPAEVDirector
- PROSECRETARIUS LIMITEDSecretary

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

/04

Common questions

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