Who owns AHMED SAAD EL GIBALY?

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

What is AHMED SAAD EL GIBALY's risk level?

AHMED SAAD EL GIBALY 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 AHMED SAAD EL GIBALY appear across sources?

AHMED SAAD EL GIBALY is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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AHMED SAAD EL GIBALY

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

UnscoredPersonCY

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

AHMED SAAD EL GIBALY
- A.G. UNIVERSAL LINE PUBLICATIONS LIMITED· Director· via Cyprus DRCOR
- ICORP FOR INVENTIONS TECHNOLOGY DEVELOPMENT & TRADING LTD· Director· via Cyprus DRCOR
- ICORP ARABIA LTD· Director· via Cyprus DRCOR
- ICORP CYPRUS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AHMED SAAD EL GIBALY — 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 AHMED SAAD EL GIBALY 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

/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.

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A.G. UNIVERSAL LINE PUBLICATIONS LIMITED
Also holds roles at 3 other companies
- BETTINA ROSWITHA BRODBECKDirector
- ΓΕΩΡΓΙΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣDirector
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣSecretary
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ICORP ARABIA LTD
Also holds roles at 3 other companies
- WAFIK ALY ABDEL FATTAHDirector
- ZAFER PAUL ANTAKIDirector
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣSecretary
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ICORP CYPRUS LTD
Also holds roles at 3 other companies
- WAFIK ALY ABDUL FATTAHDirector
- ΑΛΕΞΙΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
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ICORP FOR INVENTIONS TECHNOLOGY DEVELOPMENT & TRADING LTD
Also holds roles at 3 other companies
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣSecretary
- MICHAEL ROYDON PUZEYDirector
- WAFIK ALY ABDEL FATTAHDirector

4 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 AHMED SAAD EL GIBALY. 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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