Who owns MAISA HANI MICHAEL HADDADIN?

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

What is MAISA HANI MICHAEL HADDADIN's risk level?

MAISA HANI MICHAEL HADDADIN 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 MAISA HANI MICHAEL HADDADIN appear across sources?

MAISA HANI MICHAEL HADDADIN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MAISA HANI MICHAEL HADDADIN

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

MAISA HANI MICHAEL HADDADIN — 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

MAISA HANI MICHAEL HADDADIN
- LIVCHEM HOLDINGS LTD· Director· via Cyprus DRCOR
- MASR CO. LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAISA HANI MICHAEL HADDADIN — 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 MAISA HANI MICHAEL HADDADIN 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

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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 MAISA HANI MICHAEL HADDADIN 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.

●
LIVCHEM HOLDINGS LTD
Also holds roles at 2 other companies
- RAFIQ YOUSSEF ELIAS MIKHAILDirector
- ΣΤΕΛΙΟΣ ΘΩΜΑSecretary
●
MASR CO. LTD
Also holds roles at 2 other companies
- LYTHOM CONSULTING LTDSecretary
- RAFIQ YOUSSEF ELIAS MIKHAILDirector

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

/04

Common questions

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