LIVE · CORPUS
/ Dossier
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Syntacta International, Inc.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Syntacta International, Inc. is a Company registered in BS resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- Syntacta International, Inc.
- DEMOSTHENOUS MS. OLGA· director
- CHRISTODOULOU MS. ELEANA· secretary
- HACKETT MR. THOMAS F.· director
- CHRISTODOULOU MS. ELEANA· director
- YAN MR. DAVID· director
- GRINDROD MR. ERNEST C.· director
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DEMOSTHENOUS MS. OLGAdirector→Syntacta International, Inc.
- 1CHRISTODOULOU MS. ELEANAsecretary→Syntacta International, Inc.
- 1HACKETT MR. THOMAS F.director→Syntacta International, Inc.
- 1CHRISTODOULOU MS. ELEANAdirector→Syntacta International, Inc.
- 1YAN MR. DAVIDdirector→Syntacta International, Inc.
- 1GRINDROD MR. ERNEST C.director→Syntacta International, Inc.