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

What is JAD CHEHAB's risk level?

JAD CHEHAB 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 JAD CHEHAB appear across sources?

JAD CHEHAB 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

JAD CHEHAB

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

JAD CHEHAB — 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

JAD CHEHAB
- N.N. CHRISTO LTD· Director· via Cyprus DRCOR
- N.N. NICOLAS CONTRACTING LTD· Director· via Cyprus DRCOR

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

●
N.N. CHRISTO LTD
Also holds roles at 2 other companies
- LEGICORP LTDSecretary
- MARK NICOLASDirector
●
N.N. NICOLAS CONTRACTING LTD
Also holds roles at 3 other companies
- LEGICORP LTDSecretary
- M.S.S. SERVICES LTDSecretary
- MARK NICOLASDirector

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

/04

Common questions

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