Who owns DINA KHALAF EP. ALI ATTOUI?

No ownership or control links for DINA KHALAF EP. ALI ATTOUI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DINA KHALAF EP. ALI ATTOUI's risk level?

DINA KHALAF EP. ALI ATTOUI 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 DINA KHALAF EP. ALI ATTOUI appear across sources?

DINA KHALAF EP. ALI ATTOUI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DINA KHALAF EP. ALI ATTOUI

Name: DINA KHALAF EP. ALI ATTOUI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DINA KHALAF EP. ALI ATTOUI, Person, CY

DINA KHALAF EP. ALI ATTOUI — 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

DINA KHALAF EP. ALI ATTOUI
- D. MERINGUE PATISSERIE ET GELATERIA ARTISANALE· Owner· via Cyprus DRCOR
- L.A. LUANA'S CAFE & DELIGHTS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DINA KHALAF EP. ALI ATTOUI — 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 DINA KHALAF EP. ALI ATTOUI 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

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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 DINA KHALAF EP. ALI ATTOUI 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.

●
D. MERINGUE PATISSERIE ET GELATERIA ARTISANALE
Also holds roles at 5 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΓΙΑΣΟΥΜΗΣ ΣΙΑΠΑΝΗΣDirector
- ΕΠΑΙΝΕΤΟΣ ΠΕΤΡΟΥDirector
●
L.A. LUANA'S CAFE & DELIGHTS LTD
Also holds roles at 1 other company
- DINA KHALAF EP.ALI ATTOUISecretary

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

/04

Common questions

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