Who owns AHMED SYED SALAHUDDIN?

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

What is AHMED SYED SALAHUDDIN's risk level?

AHMED SYED SALAHUDDIN 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 SYED SALAHUDDIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

AHMED SYED SALAHUDDIN

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

AHMED SYED SALAHUDDIN — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 SYED SALAHUDDIN
- STALMER SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- MARICAR SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- MASAFI SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- SILVER LINE MARINE LIMITED· Director· via Cyprus DRCOR
- STAR (DECCAN) HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
MARICAR SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- NOOHU MOHAMED AMEER FIZELDirector
- SYED HUSSAIN AHAMEDDirector
●
MASAFI SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- AHMAD ABDULLA AHMAD AL GHURAIRDirector
- CYPROLIAISON LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
●
SILVER LINE MARINE LIMITED
Also holds roles at 5 other companies
- ABDUL KARIM NOORUL HAQUEDirector
- AHMAD ABDULLA AHMAD AL GHURAIRDirector
- CYPROLIAISON LIMITEDSecretary
●
STALMER SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- AHMAD ABDULLA AHMAD AL GHURAIRDirector
- AHMED SYED SALAHUDDIN Για ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥAlternate Director
- CYPROLIAISON LIMITEDSecretary
●
STAR (DECCAN) HOLDINGS LIMITED
Also holds roles at 2 other companies
- AHMAD ABDULLA AHMAD AL GHURAIRDirector
- CYPROLIAISON LIMITEDSecretary

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

/04

Common questions

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