Who owns MARQUET TRADING CO.?

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

What is MARQUET TRADING CO.'s risk level?

MARQUET TRADING CO. 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 MARQUET TRADING CO. appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARQUET TRADING CO.

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

MARQUET TRADING CO. — Cyprus person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

MARQUET TRADING CO.
- SOUTH EAST XCEL ADVISORY LIMITED· Director· via Cyprus DRCOR
- LIKTINENTOS CONSULTING LTD· Secretary· via Cyprus DRCOR
- LAVELOUTA TRADING LTD· Secretary· via Cyprus DRCOR
- MIAMARIZA TRADING LTD· Secretary· via Cyprus DRCOR
- INOKO TECHNOLOGIES LTD· Director· via Cyprus DRCOR
- ARCATUS INDUSTRIAL INVESTMENTS (AII) LIMITED· Secretary· via Cyprus DRCOR
- HEROBEL LIMITED· Secretary· via Cyprus DRCOR
- STAPIA LIMITED· Secretary· via Cyprus DRCOR
- FARATRIA LIMITED· Secretary· via Cyprus DRCOR
- AMRA LIMITED· Secretary· via Cyprus DRCOR
- MARAFAST TRADING LIMITED· Director· via Cyprus DRCOR
- RESEC ONLINE SERVICES LTD· Secretary· via Cyprus DRCOR
- CH INTELLECTUAL PROPERTY MANAGEMENT LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARQUET TRADING CO. — 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 MARQUET TRADING CO. 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARQUET TRADING CO. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
LIKTINENTOS CONSULTING LTD
Also holds roles at 2 other companies
- ΓΡΗΓΟΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΑΔΗΣDirector
- ΗΛΙΑΣ ΠΑΠΑΓΕΩΡΓΙΑΔΗΣDirector
●
MARAFAST TRADING LIMITED
Also holds roles at 1 other company
- SALVINIA TRADING LTDSecretary

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

/04

Common questions

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