Who owns JOSEPH EL HACHEM?

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

What is JOSEPH EL HACHEM's risk level?

JOSEPH EL HACHEM 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 JOSEPH EL HACHEM appear across sources?

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

LIVE · CORPUS

PersonUnscored

JOSEPH EL HACHEM

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

JOSEPH EL HACHEM — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

JOSEPH EL HACHEM
- FREDDYMOU LTD· Secretary· via Cyprus DRCOR
- SUSTAINABLE ENERGY PARTNERS - CYPRUS LTD· Director· via Cyprus DRCOR

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

/03

People & control

1 party · 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.

●
SUSTAINABLE ENERGY PARTNERS - CYPRUS LTD
Also holds roles at 3 other companies
- CHARBEL OUBADirector
- GRAMMATICO GLOBAL SERVICES LTDSecretary
- MAROUN MAROUNDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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