Who owns KHALDOON MAJID HAMEED NAWORAH?

No ownership or control links for KHALDOON MAJID HAMEED NAWORAH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KHALDOON MAJID HAMEED NAWORAH's risk level?

KHALDOON MAJID HAMEED NAWORAH 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 KHALDOON MAJID HAMEED NAWORAH appear across sources?

KHALDOON MAJID HAMEED NAWORAH is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KHALDOON MAJID HAMEED NAWORAH

Name: KHALDOON MAJID HAMEED NAWORAH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KHALDOON MAJID HAMEED NAWORAH, Person, CY

KHALDOON MAJID HAMEED NAWORAH — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

KHALDOON MAJID HAMEED NAWORAH
- DIWAN RESTAURANT LTD· Director· via Cyprus DRCOR
- CY.IR. DEVELOPMENTS LTD· Secretary· via Cyprus DRCOR
- AL-TAJER TRADING LTD· Director· via Cyprus DRCOR
- FORTNEX DEVELOPMENTS LTD· Secretary· via Cyprus DRCOR
- LE.IR CY DEVELOPMENTS LTD· Secretary· via Cyprus DRCOR
- CHRONICLES INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
AL-TAJER TRADING LTD
Also holds roles at 1 other company
- CORPOWORLD LTDSecretary
●
CHRONICLES INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥDirector
- ΗΡΑΚΛΗΣ ΖΑΒΟΣSecretary
- ΗΡΑΚΛΗΣ ΖΑΒΟΣDirector
●
CY.IR. DEVELOPMENTS LTD
Also holds roles at 2 other companies
- OMAR FAROOQ ABDULLAH OMAIRDirector
- RESTIA ENTERPRISES LIMITEDDirector
●
DIWAN RESTAURANT LTD
Also holds roles at 1 other company
- CORPOWORLD LTDSecretary
●
FORTNEX DEVELOPMENTS LTD
Also holds roles at 2 other companies
- OMAR FAROOQ ABDULLAH OMAIRDirector
- RESTIA ENTERPRISES LIMITEDDirector
●
LE.IR CY DEVELOPMENTS LTD
Also holds roles at 1 other company
- OMAR FAROOQ ABDULLAH OMAIRDirector

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

/04

Common questions

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