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

What is JAD WAKIL's risk level?

JAD WAKIL 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 WAKIL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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JAD WAKIL

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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 WAKIL
- CARUZOCO PROPERTIES LIMITED· Director· via Cyprus DRCOR
- THC TANGENT HOLDINGS CYPRUS LTD· Director· via Cyprus DRCOR
- MOUFLON INVESTMENT FUND AIF V.C.I.C. PLC· Director· via Cyprus DRCOR
- GPR GREEN PARK RESIDENCES LIMITED· Director· via Cyprus DRCOR
- MADELINE PRIME ESTATES LTD· Director· via Cyprus DRCOR
- ROSALAND PRIME ESTATES LTD· Director· via Cyprus DRCOR
- MANDERLY LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAD WAKIL — 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 WAKIL 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

7 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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CARUZOCO PROPERTIES LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣSecretary
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GPR GREEN PARK RESIDENCES LIMITED
Also holds roles at 7 other companies
- ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣDirector
- ΖΑΧΑΡΙΑΣ ΠΑΤΙΝΙΟΣDirector
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MADELINE PRIME ESTATES LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣSecretary
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MANDERLY LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣSecretary
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MOUFLON INVESTMENT FUND AIF V.C.I.C. PLC
Also holds roles at 4 other companies
- SAMIR NASRDirector
- ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣDirector
●
ROSALAND PRIME ESTATES LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣSecretary
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THC TANGENT HOLDINGS CYPRUS LTD
Also holds roles at 2 other companies
- ΜΑΡΙΛΙΝ ΧΟΥΡΗSecretary
- ΜΑΡΙΛΙΝ ΧΟΥΡΗDirector

7 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 WAKIL. 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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