Who owns SOLAIMAN ZEN ALDIN?

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

What is SOLAIMAN ZEN ALDIN's risk level?

SOLAIMAN ZEN ALDIN 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 SOLAIMAN ZEN ALDIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

SOLAIMAN ZEN ALDIN

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

SOLAIMAN ZEN ALDIN — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

SOLAIMAN ZEN ALDIN
- SAM (ZEN ALDIN) LIMITED· Secretary· via Cyprus DRCOR
- S & J FRIENDS LIMITED· Secretary· via Cyprus DRCOR
- A & S AL SULTAN LTD· Secretary· via Cyprus DRCOR
- KHALOUSI RACHID LIMITED· Director· via Cyprus DRCOR
- JAZ TRUST (SERVICES) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOLAIMAN ZEN ALDIN — 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 SOLAIMAN ZEN ALDIN 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

Nothing further on SOLAIMAN ZEN ALDIN is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
A & S AL SULTAN LTD
Also holds roles at 1 other company
- AHMAD ZAIN ALDINDirector
●
JAZ TRUST (SERVICES) LIMITED
Also holds roles at 2 other companies
- ΑΝTΡΙΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΑΝTΡΙΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
KHALOUSI RACHID LIMITED
Also holds roles at 2 other companies
- KHALOUSI RACHIDSecretary
- KHALOUSI RACHIDDirector
●
S & J FRIENDS LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector

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

/04

Common questions

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