Who owns SEVILLA GAVRILESCU?

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

What is SEVILLA GAVRILESCU's risk level?

SEVILLA GAVRILESCU 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 SEVILLA GAVRILESCU appear across sources?

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

LIVE · CORPUS

PersonUnscored

SEVILLA GAVRILESCU

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

SEVILLA GAVRILESCU — 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

SEVILLA GAVRILESCU
- BENEFICENTIA GLOBAL DISTRIBUTION LIMITED· Secretary· via Cyprus DRCOR
- BENEFICENTIA REAL ASSETS FUND LIMITED· Secretary· via Cyprus DRCOR
- ESSENTIA GLOBAL OPPORTUNITIES VCIC PLC· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEVILLA GAVRILESCU — 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 SEVILLA GAVRILESCU 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

YOURS NOW · FREE

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 SEVILLA GAVRILESCU is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
BENEFICENTIA GLOBAL DISTRIBUTION LIMITED
Also holds roles at 6 other companies
- ANDRAS VANDERSTEENDirector
- CYMANCO SERVICES LIMITEDAssistant Secretary
- GINO LEO VANDERSTEENDirector
●
BENEFICENTIA REAL ASSETS FUND LIMITED
Also holds roles at 4 other companies
- CYMANCO SERVICES LIMITEDDeputy Secretary
- GINO LEO VANDERSTEENDirector
- STEFAAN DE JAEGER - BRAETDirector
●
ESSENTIA GLOBAL OPPORTUNITIES VCIC PLC
Also holds roles at 5 other companies
- GINO LEO VANDERSTEENDirector
- ΑΝΤΡΕΑΣ ΑΘΗΝΟΔΩΡΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣDirector

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

/04

Common questions

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