Who owns LOKMARE LIMITED?

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

What is LOKMARE LIMITED's risk level?

LOKMARE LIMITED 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 LOKMARE LIMITED appear across sources?

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

LIVE · CORPUS

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evidence coverage

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LOKMARE LIMITED

Name: LOKMARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOKMARE LIMITED, Company, CY

UnscoredRegisteredCompanyCY

Company · CY · Registered

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Registered

/02

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LOKMARE LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Exposure snapshot

Contributing chain

8 flagged hopsSTANDARD

8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Company

/05

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.

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ALBERT LAWI
Also holds roles at 1 other company
- FERRY PROPERTIES LIMITEDDirector
●
ALTRUCO MANAGEMENT LIMITED
Also holds roles at 224 other companies
- F.S.F. INVESTMENT PARTNER COMPANY LIMITEDDirector
- NOVIAHILL ENTERPRISES LIMITEDDirector
- INTERWETTEN (CYPRUS) LIMITEDDirector
●
ALTRUCO SECRETARIAL LIMITED
Also holds roles at 362 other companies
- RICENA FOODSSecretary
- F.S.F. INVESTMENT PARTNER COMPANY LIMITEDSecretary
- COMEON LIMITEDSecretary
●
NICHOLAS CHARLES TERRY
Also holds roles at 161 other companies
- LANE INVESTMENTS N.V.Authorised Person
- CAMINOR (NETHERLANDS) N.V.Authorised Person
- CAMINOR (NETHERLANDS) N.V.Director
●
RICHARD MELTON Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ
Also holds roles at 18 other companies
- STORMCLIFF LIMITEDAlternate Director
- MUBADALA HOLDINGS CYPRUS LTDAlternate Director
- CUPTRONIC TECHNOLOGY LTDAlternate Director
●
ΛΑΟΥΡΑ ΜΙΧΑΗΛ
Also holds roles at 81 other companies
- STORMCLIFF LIMITEDDirector
- D.K. WINDSUPPLY LIMITEDDirector
- ALVIONICO SECRETARY SERVICES LTDDeputy Secretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOKMARE LIMITED. 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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