Who owns BENJAMIN WASEM?

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

What is BENJAMIN WASEM's risk level?

BENJAMIN WASEM 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 BENJAMIN WASEM appear across sources?

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

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SnitchScore · reading…

evidence coverage

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BENJAMIN WASEM

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

BENJAMIN WASEM
- MINTLEY( CASPIAN) LIMITED· Director· via Cyprus DRCOR
- CLEARLAKE INVEST LTD· Director· via Cyprus DRCOR
- GUNVOR FINANCE LIMITED· Director· via Cyprus DRCOR
- SANDMASTER LIMITED· Director· via Cyprus DRCOR
- C-BLUE LIMITED· Director· via Cyprus DRCOR
- NYERA II LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENJAMIN WASEM — 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 BENJAMIN WASEM 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

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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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C-BLUE LIMITED
Also holds roles at 6 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- HOANG GIA MAIDirector
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
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CLEARLAKE INVEST LTD
Also holds roles at 3 other companies
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗSecretary
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
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GUNVOR FINANCE LIMITED
Also holds roles at 3 other companies
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗSecretary
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
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MINTLEY( CASPIAN) LIMITED
Also holds roles at 6 other companies
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
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NYERA II LIMITED
Also holds roles at 3 other companies
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗDirector
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗSecretary
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SANDMASTER LIMITED
Also holds roles at 5 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- HOANG GIA MAIDirector
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector

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 BENJAMIN WASEM. 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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