- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- WAEL KHOURI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WAEL KHOURI — 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 WAEL KHOURI 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
5 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.
- CONSOLIDATED CONTRACTORS ENGINEERING AND PROCUREMENT (CYPRUS) LIMITEDAlso holds roles at 6 other companies
- AHMAD LADIKISecretary
- D. H. NOMINEES LTDDeputy Secretary
- SAMER KHOURIDirector
- CONSOLIDATED CONTRACTORS GROUP HOLDING CY LIMITEDAlso holds roles at 10 other companies
- SAMER KHOURIDirector
- SAMER KHOURI Για WAEL KHOURIAlternate Director
- SOUHEIL SABBAGHDirector
- CONSOLIDATED CONTRACTORS OPERATIONS (CYPRUS) LIMITEDAlso holds roles at 6 other companies
- AHMAD LADIKISecretary
- D. H. NOMINEES LTDDeputy Secretary
- SAMER KHOURIDirector
- GTC GLOBAL TRANSMISSION HOLDING CYPRUS LIMITEDAlso holds roles at 3 other companies
- SAID EL KHOURYDirector
- STARDIRECT LIMITEDSecretary
- HASSAN EL SADEKDirector
- IMCO CONSOLIDATED LIMITEDAlso holds roles at 4 other companies
- OMAR ABDUL KARIM K. AL SHAWWADirector
- SAMER KHOURIDirector
- CYPRERO SECRETARIAL LIMITEDSecretary
5 parties · 0 current. Ceased and resigned records are retained as history.