Who owns TAREK NAHAS?

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

What is TAREK NAHAS's risk level?

TAREK NAHAS 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 TAREK NAHAS appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

TAREK NAHAS

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

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

TAREK NAHAS
- D GLANCE LIMITED· Secretary· via Cyprus DRCOR
- CHOCOLATE GIFT DESTINATION LIMITED· Secretary· via Cyprus DRCOR
- P.F AMERICAS LIMITED· Secretary· via Cyprus DRCOR
- PIMARKS LIMITED· Secretary· via Cyprus DRCOR
- P FRANCHISE LIMITED· Secretary· via Cyprus DRCOR
- K GLANCE LIMITED· Secretary· via Cyprus DRCOR
- E GLANCE LIMITED· Secretary· via Cyprus DRCOR
- RAQMI ART LTD· Director· via Cyprus DRCOR
- ASA 200 LTD· Director· via Cyprus DRCOR
- TLC ART LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TAREK NAHAS — 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 TAREK NAHAS 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

10 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.

●
ASA 200 LTD
Also holds roles at 1 other company
- ALAMANDA HOLDINGS CO. LTDSecretary
●
CHOCOLATE GIFT DESTINATION LIMITED
Also holds roles at 8 other companies
- HADI VALERI CHOUCAIRDirector
- HALA CHOUCAIR ITANIDirector
- MOHAMAD ALI CHOUCAIRDirector
●
D GLANCE LIMITED
Also holds roles at 5 other companies
- HADI VALERI CHOUCAIRDirector
- OUSSAMA CHOUCAIRDirector
- HALA CHOUCAIR ITANIAuthorised Person
●
E GLANCE LIMITED
Also holds roles at 6 other companies
- HADI VALERI CHOUCAIRDirector
- HALA CHOUCAIR ITANIDirector
- MOHAMAD ALI CHOUCAIRDirector
●
K GLANCE LIMITED
Also holds roles at 6 other companies
- HADI VALERI CHOUCAIRDirector
- HALA CHOUCAIR ITANIDirector
- MOHAMAD ALI CHOUCAIRDirector
●
P FRANCHISE LIMITED
Also holds roles at 6 other companies
- HADI VALERI CHOUCAIRDirector
- HALA CHOUCAIR ITANIDirector
- MOHAMAD ALI CHOUCAIRDirector
●
P.F AMERICAS LIMITED
Also holds roles at 12 other companies
- HADI VALERI CHOUCAIRDirector
- HALA CHOUCAIR ITANIDirector
- MOHAMAD ALI CHOUCAIRDirector
●
PIMARKS LIMITED
Also holds roles at 12 other companies
- HADI VALERI CHOUCAIRDirector
- HALA CHOUCAIR ITANIDirector
- MOHAMAD ALI CHOUCAIRDirector
●
RAQMI ART LTD
Also holds roles at 4 other companies
- ABRAHAM KARBAJAKIANDirector
- ALAMANDA HOLDINGS CO. LTDSecretary
- EL HAFFAR EL HABBAL MOHAMAD KHALEDDirector
●
TLC ART LTD
Also holds roles at 1 other company
- ALAMANDA HOLDINGS CO. LTDSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAREK NAHAS. 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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