Who owns ZAKARIA ABDEL MEGIUD AMER EL GHAZALY?

No ownership or control links for ZAKARIA ABDEL MEGIUD AMER EL GHAZALY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ZAKARIA ABDEL MEGIUD AMER EL GHAZALY's risk level?

ZAKARIA ABDEL MEGIUD AMER EL GHAZALY 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 ZAKARIA ABDEL MEGIUD AMER EL GHAZALY appear across sources?

ZAKARIA ABDEL MEGIUD AMER EL GHAZALY is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ZAKARIA ABDEL MEGIUD AMER EL GHAZALY

Name: ZAKARIA ABDEL MEGIUD AMER EL GHAZALY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZAKARIA ABDEL MEGIUD AMER EL GHAZALY, Person, CY

ZAKARIA ABDEL MEGIUD AMER EL GHAZALY — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ZAKARIA ABDEL MEGIUD AMER EL GHAZALY
- E.I.C.L. LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZAKARIA ABDEL MEGIUD AMER EL GHAZALY — 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 ZAKARIA ABDEL MEGIUD AMER EL GHAZALY 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

Nothing further on ZAKARIA ABDEL MEGIUD AMER EL GHAZALY is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
E.I.C.L. LIMITED
Also holds roles at 2 other companies
- THEMIS SERVICES LIMITEDSecretary
- WALID ZAKARIA ABDEL MEGIUD AMER EL GHAZALYDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ZAKARIA ABDEL MEGIUD AMER EL GHAZALY?: No ownership or control links for ZAKARIA ABDEL MEGIUD AMER EL GHAZALY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ZAKARIA ABDEL MEGIUD AMER EL GHAZALY's risk level?: ZAKARIA ABDEL MEGIUD AMER EL GHAZALY 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 ZAKARIA ABDEL MEGIUD AMER EL GHAZALY appear across sources?: ZAKARIA ABDEL MEGIUD AMER EL GHAZALY 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 ZAKARIA ABDEL MEGIUD AMER EL GHAZALY. 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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