Who owns SAVVAS THEOFILIDIS?

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

What is SAVVAS THEOFILIDIS's risk level?

WhiteIntel flags SAVVAS THEOFILIDIS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAVVAS THEOFILIDIS appear across sources?

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

LIVE · CORPUS

Dossier

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SAVVAS THEOFILIDIS

Name: SAVVAS THEOFILIDIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAVVAS THEOFILIDIS, Organization, CY

Medium

OrganizationCY

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Medium

Risk

SAVVAS THEOFILIDIS is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SAVVAS THEOFILIDIS
- NORDIC SOLAR SHIPPING COMPANY LIMITED· director of
- NORIENT STAR MARINE LIMITED· director of

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Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NORDIC SOLAR SHIPPING COMPANY LIMITED

WALTER SCHWABdirector of
WALTER SCHWABlegal representative of
MT "NORDIC SOLAR"VERWALTUNGSGESELLSCHAFT MBHshareholder of

NORIENT STAR MARINE LIMITED

WALTER SCHWABdirector of
WALTER SCHWABlegal representative of
'NORDIC STAR' VERWALTUNGSGESELLSCHAFT MBHshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAVVAS THEOFILIDIS. 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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