Who owns SAMIR JARALLAH?

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

What is SAMIR JARALLAH's risk level?

SAMIR JARALLAH 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 SAMIR JARALLAH appear across sources?

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

LIVE · CORPUS

PersonUnscored

SAMIR JARALLAH

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

SAMIR JARALLAH — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

SAMIR JARALLAH
- SAMIVICO TRADING LIMITED· Director· via Cyprus DRCOR
- LOGMAR (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- CARDENEL LIMITED· Director· via Cyprus DRCOR
- EMBERSY SERVICES LIMITED· Director· via Cyprus DRCOR
- LEMASA HOLDING LIMITED· Director· via Cyprus DRCOR
- ECN EUROPEAN CONSULTANCY NETWORK LIMITED· Director· via Cyprus DRCOR
- MAVORINO LTD· Director· via Cyprus DRCOR
- ZANERO LTD· Director· via Cyprus DRCOR
- WING HANG ENTERPRISES (CYPRUS) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMIR JARALLAH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
CARDENEL LIMITED
Also holds roles at 2 other companies
- BASSEM JARALLAHDirector
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
●
ECN EUROPEAN CONSULTANCY NETWORK LIMITED
Also holds roles at 4 other companies
- MARCUS KARL SIEGLERDirector
- PETER JOZSEF HARGITAYDirector
- ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥSecretary

7 additional parties & networkSTANDARD

●
EMBERSY SERVICES LIMITED
Also holds roles at 1 other company
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
●
LEMASA HOLDING LIMITED
Also holds roles at 3 other companies
- BESTSERVUS (NOMINEES) LIMITEDDirector
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
- BESTSERVUS (SERVICES) LIMITEDDirector
●
LOGMAR (OVERSEAS) LIMITED
Also holds roles at 1 other company
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
●
MAVORINO LTD
Also holds roles at 1 other company
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
●
SAMIVICO TRADING LIMITED
Also holds roles at 1 other company
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
●
WING HANG ENTERPRISES (CYPRUS) LIMITED
Also holds roles at 4 other companies
- KC SECRETARIAL SERVICES LTDAssistant Secretary
- MOHAMMED MAHER DAOUD AWEIDAHSecretary
- MOHAMMED MAHER DAOUD AWEIDAHDirector
●
ZANERO LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΚΑΚΟΦΕΓΓΙΤΗSecretary

●
EMBERSY SERVICES LIMITED
Also holds roles at 1 other company
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
●
LEMASA HOLDING LIMITED
Also holds roles at 3 other companies
- BESTSERVUS (NOMINEES) LIMITEDDirector
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
- BESTSERVUS (SERVICES) LIMITEDDirector
●
LOGMAR (OVERSEAS) LIMITED
Also holds roles at 1 other company
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
●
MAVORINO LTD
Also holds roles at 1 other company
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
●
SAMIVICO TRADING LIMITED
Also holds roles at 1 other company
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
●
WING HANG ENTERPRISES (CYPRUS) LIMITED
Also holds roles at 4 other companies
- KC SECRETARIAL SERVICES LTDAssistant Secretary
- MOHAMMED MAHER DAOUD AWEIDAHSecretary
- MOHAMMED MAHER DAOUD AWEIDAHDirector
●
ZANERO LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΚΑΚΟΦΕΓΓΙΤΗSecretary

Unlock all 9 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of SAMIR JARALLAH 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 SAMIR JARALLAH is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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