Who owns MOHESSUR PARMESWAREE KUMAREE?

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

What is MOHESSUR PARMESWAREE KUMAREE's risk level?

MOHESSUR PARMESWAREE KUMAREE 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 MOHESSUR PARMESWAREE KUMAREE appear across sources?

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

LIVE · CORPUS

PersonUnscored

MOHESSUR PARMESWAREE KUMAREE

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

MOHESSUR PARMESWAREE KUMAREE — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MOHESSUR PARMESWAREE KUMAREE
- FXOPEN INVESTMENTS INC.· Director· via Cyprus DRCOR
- BASEL FINANCIAL INC.· Director· via Cyprus DRCOR
- FXCOMPANY FINANCIAL GROUP LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOHESSUR PARMESWAREE KUMAREE — 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 MOHESSUR PARMESWAREE KUMAREE 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

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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 MOHESSUR PARMESWAREE KUMAREE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
BASEL FINANCIAL INC.
Also holds roles at 6 other companies
- DELTA QUEST (NOMINEES) LIMITEDAuthorised Person
- HASANAIN HUSAM MOHAMMAD ALIDirector
- WORLDWIDE BUSINESS CENTRE LIMITEDSecretary
●
FXCOMPANY FINANCIAL GROUP LTD
Also holds roles at 12 other companies
- ALEXEY LEBEDEVDirector
- DELTA QUEST (NOMINEES) LIMITEDAuthorised Person
- IGOR MEDVEDEVDirector
●
FXOPEN INVESTMENTS INC.
Also holds roles at 11 other companies
- ALIAKSANDR KLIMENKADirector
- DELTA QUEST (NOMINEES) LIMITEDAuthorised Person
- WORLDWIDE BUSINESS CENTRE LIMITEDSecretary

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

/04

Common questions

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