- Sources fused
- 1
- Ownership hops held
- 6
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
EXCLUSIVE CHANGE CAPITAL LTD
EXCLUSIVE CHANGE CAPITAL LTD — Cyprus company. Offshore exposure upstream, UBO chain traced 6 hops, 3 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIF · cyprus_drcor- EXCLUSIVE CHANGE CAPITAL LTDGLEIF · lei:213800MGGHDGAGH7L581
- EXCLUSIVE CHANGE CAPITAL LTDcyprus_drcor · cy-reg:337858
The same real-world entity, resolved across sources.
Ownership & control
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.
- EXCLUSIVE CHANGE CAPITAL LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EXCLUSIVE CHANGE CAPITAL LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- EXCA PRIMEAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΑ ΤΣΟΥΚΑDirector
- ΠΟΛΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΣΠΥΡΟΣ ΤΣΟΥΚΑΣDirector
- EXCLUSIVE CAPITALAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΣΑΒΒΑDirector
- ΜΑΡΟΥΛΛΑ ΓΙΑΓΚΟΥSecretary
- ΜΑΡΟΥΛΛΑ ΓΙΑΓΚΟΥDirector
- EXCLUSIVE CAPITAL PRIMEAlso holds roles at 4 other companies
- ΧΡΙΣΤΟΣ ΧΑΤΖΗΣΑΒΒΑΣDirector
- ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
- ΘΕΟΔΟΥΛΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EXCLUSIVE CHANGE CAPITAL LTD?
- What is EXCLUSIVE CHANGE CAPITAL LTD's risk level?
- Where does EXCLUSIVE CHANGE CAPITAL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EXCLUSIVE CHANGE CAPITAL LTD — nothing is disclosed before that.