Who owns AQUA PANSOL LTD?

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

What is AQUA PANSOL LTD's risk level?

AQUA PANSOL LTD 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 AQUA PANSOL LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

AQUA PANSOL LTD

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

AQUA PANSOL LTD — Cyprus company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

AQUA PANSOL LTD
- AQUA MARIS HOTEL & SUITES· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AQUA PANSOL LTD — 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 AQUA PANSOL LTD 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AQUA PANSOL LTD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
AQUA MARIS HOTEL & SUITES
Also holds roles at 2 other companies
- ALEXANDRE MALININEDirector
- CHELCO MANAGEMENT SERVICES LIMITEDSecretary

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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