Who owns MICHEL HADDAD?

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

What is MICHEL HADDAD's risk level?

MICHEL HADDAD 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 MICHEL HADDAD appear across sources?

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

LIVE · CORPUS

PersonUnscored

MICHEL HADDAD

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

MICHEL HADDAD — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MICHEL HADDAD
- HUA BOUTIQUE· Director· via Cyprus DRCOR
- BAU-FIX LIMITED· Director· via Cyprus DRCOR
- RECAPGRO LTD· Director· via Cyprus DRCOR
- GLOBAL TRNSND LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHEL HADDAD — 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 MICHEL HADDAD 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 MICHEL HADDAD is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
BAU-FIX LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΚΑΡΑΣSecretary
●
GLOBAL TRNSND LTD
Also holds roles at 2 other companies
- ORSHA LIMITEDSecretary
- TAREK SADIDirector
●
HUA BOUTIQUE
Also holds roles at 4 other companies
- HUA CHENOwner
- ΚΙΚΑ Φ. ΘΩΜΑDirector
- ΜΑΜΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΟΡΟΥSecretary
●
RECAPGRO LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΚΑΡΑΣSecretary

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

/04

Common questions

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