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

What is JAD RICHA's risk level?

JAD RICHA 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 JAD RICHA appear across sources?

JAD RICHA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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JAD RICHA

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

UnscoredPersonCY

controls 17 companies

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 17 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

JAD RICHA
- FINORILO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- AT1 INVESTORS GROUP (CY) LTD· Director· via Cyprus DRCOR
- RAKAR 2 MANAGING LIMITED· Director· via Cyprus DRCOR
- LA1 INVESTORS GROUP (CY) LTD· Director· via Cyprus DRCOR
- PA1 INVESTORS GROUP (CY) LTD· Director· via Cyprus DRCOR
- LA2 INVESTORS GROUP (CY) LTD· Director· via Cyprus DRCOR
- RB1 PROPERTIES LTD· Secretary· via Cyprus DRCOR
- RB2 PROPERTIES LTD· Director· via Cyprus DRCOR
- E.A. REGLASS LIMITED· Director· via Cyprus DRCOR
- RBG HOLDING LTD· Secretary· via Cyprus DRCOR
- REMISIGATE LTD· Secretary· via Cyprus DRCOR
- IGH LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAD RICHA — 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 JAD RICHA 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

9 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.

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AT1 INVESTORS GROUP (CY) LTD
Also holds roles at 3 other companies
- CHRISTIAN KMEIRDirector
- JOE NEHMESecretary
- JOE NEHMEDirector
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E.A. REGLASS LIMITED
Also holds roles at 3 other companies
- ANTHONY BOUERIDirector
- ELIE GEORGES BOUERISecretary
- ELIE GEORGES BOUERIDirector
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FINORILO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- JOE NEHMEDirector
- ΚΛΕΑΝΘΗΣ ΚΟΥΤΣΟΦΤΑΣSecretary
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IGH LTD
Also holds roles at 1 other company
- JOE NEHMEDirector
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LA1 INVESTORS GROUP (CY) LTD
Also holds roles at 3 other companies
- CHRISTIAN KMEIRDirector
- JOE NEHMESecretary
- JOE NEHMEDirector
●
PA1 INVESTORS GROUP (CY) LTD
Also holds roles at 3 other companies
- CHRISTIAN KMEIRDirector
- JOE NEHMESecretary
- JOE NEHMEDirector
●
RAKAR 2 MANAGING LIMITED
Also holds roles at 2 other companies
- JOE NEHMEDirector
- ΚΛΕΑΝΘΗΣ ΚΟΥΤΣΟΦΤΑΣSecretary
●
RBG HOLDING LTD
Also holds roles at 1 other company
- RAMZI BECHARADirector
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REMISIGATE LTD
Also holds roles at 1 other company
- JOE NEHMEDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAD RICHA. 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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