Who owns FEHMI DJEMAL?

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

What is FEHMI DJEMAL's risk level?

WhiteIntel flags FEHMI DJEMAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FEHMI DJEMAL appear across sources?

FEHMI DJEMAL 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 entityMedium

FEHMI DJEMAL

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

FEHMI DJEMAL — Cyprus company (icij:icijol-56020913). 3 holdings. Cited to 1 registry.

ICIJ icijol-56020913Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

cyprus_drcor

FEHMI DJEMALcyprus_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

FEHMI DJEMAL
- KUCUK SHIPPING LIMITED· director of

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

Nothing further on FEHMI DJEMAL 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.

●
KUCUK SHIPPING LIMITED
Also holds roles at 4 other companies
- JOSEPH ZAMMITdirector of
- JOSEPH ZAMMITlegal representative of
- JOSEPH ZAMMITshareholder of

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

/04

Common questions

Who owns FEHMI DJEMAL?: No ownership or control links for FEHMI DJEMAL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FEHMI DJEMAL's risk level?: WhiteIntel flags FEHMI DJEMAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FEHMI DJEMAL appear across sources?: FEHMI DJEMAL 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 FEHMI DJEMAL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FEHMI DJEMAL — nothing is disclosed before that.

Claim this record