Who owns AHMED NAFEI FAHMY FAHMY ABDELMEGUID?

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

What is AHMED NAFEI FAHMY FAHMY ABDELMEGUID's risk level?

AHMED NAFEI FAHMY FAHMY ABDELMEGUID 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 NAFEI FAHMY FAHMY ABDELMEGUID appear across sources?

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

LIVE · CORPUS

PersonUnscored

AHMED NAFEI FAHMY FAHMY ABDELMEGUID

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

AHMED NAFEI FAHMY FAHMY ABDELMEGUID — 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

AHMED NAFEI FAHMY FAHMY ABDELMEGUID
- GREEN FIELD INTERNATIONAL FERTILIZERS LTD· Director· via Cyprus DRCOR
- GREEN FIELD TRADING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AHMED NAFEI FAHMY FAHMY ABDELMEGUID — 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 NAFEI FAHMY FAHMY ABDELMEGUID 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 NAFEI FAHMY FAHMY ABDELMEGUID 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.

●
GREEN FIELD INTERNATIONAL FERTILIZERS LTD
Also holds roles at 3 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- IBRAHIM SAID MOHAMMAD FARRAJDirector
- NAFEE FAHMY FAHMY ABDELMEGUIDDirector
●
GREEN FIELD TRADING LTD
Also holds roles at 3 other companies
- EXCEL-SERVE SECRETARIES LIMITEDSecretary
- IBRAHIM SAID MOHAMMAD FARRAJDirector
- NAFEE FAHMY FAHMY ABDELMEGUIDDirector

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

/04

Common questions

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