IMAN ALI ESSA MUTLAQ
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 companies
- Jurisdiction
- CY
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.
None in current sources.
- IMAN ALI ESSA MUTLAQ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IMAN ALI ESSA MUTLAQ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of IMAN ALI ESSA MUTLAQ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
3 parties · 0 currentEvery 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.
- INGOT BROKERS (CYPRUS) LTDAlso holds roles at 1 other company
- M.A.P. CORPORATE SERVICES LIMITEDSecretary
- INGOT BROKERS EUROPE LTDAlso holds roles at 5 other companies
- ΜΙΧΑΛΗΣ ΣΑΡΡΗΣDirector
- PMG ISLANDSERVE NOMINEES LIMITEDSecretary
- ΕΥΡΟΥΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- INGOT SERVICES CY LTDAlso holds roles at 2 other companies
- AHMED TALAAT RIZK ABDELAZ ALKHAWANKYDirector
- PMG ISLANDSERVE NOMINEES LIMITEDSecretary
3 parties · 0 current. Ceased and resigned records are retained as history.