Who owns KARIM MAATAOUI BENNACEUR?

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

What is KARIM MAATAOUI BENNACEUR's risk level?

KARIM MAATAOUI BENNACEUR 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 KARIM MAATAOUI BENNACEUR appear across sources?

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

LIVE · CORPUS

PersonUnscored

KARIM MAATAOUI BENNACEUR

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

KARIM MAATAOUI BENNACEUR — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

KARIM MAATAOUI BENNACEUR
- ZEERO PLUS LIMITED· Director· via Cyprus DRCOR
- GRMN PROPERTIES LTD· Director· via Cyprus DRCOR

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

/03

People & control

2 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.

●
GRMN PROPERTIES LTD
Also holds roles at 2 other companies
- BEATE URSEL CHRISTELEITDirector
- BLACK CENTURION LIMITEDSecretary
●
ZEERO PLUS LIMITED
Also holds roles at 2 other companies
- BEATE URSEL CHRISTELEITDirector
- BLACK CENTURION LIMITEDSecretary

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

/04

Common questions

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