Who owns MICHAEL SAY?

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

What is MICHAEL SAY's risk level?

MICHAEL SAY 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 MICHAEL SAY appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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MICHAEL SAY

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

MICHAEL SAY
- SONATA CASH REGISTER SERVICES· Director· via Cyprus DRCOR
- TA FANARIA TOU P.F.· Director· via Cyprus DRCOR
- STONEHATCH· Director· via Cyprus DRCOR
- MELIA NAVIGATION COMPANY LIMITED· Director· via Cyprus DRCOR
- LENIRO MARINE COMPANY LIMITED· Director· via Cyprus DRCOR
- CRESIDA SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- ESPINI MARITIME COMPANY LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL SAY — 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 MICHAEL SAY 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 · FREE4

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

7 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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CRESIDA SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- GERHARD BINDERDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣDirector
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥSecretary
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ESPINI MARITIME COMPANY LIMITED
Also holds roles at 3 other companies
- JUERGEN EILERT MOHLMANNDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣDirector
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥSecretary
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LENIRO MARINE COMPANY LIMITED
Also holds roles at 3 other companies
- JUERGEN MOEHLMANNDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣDirector
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥSecretary
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MELIA NAVIGATION COMPANY LIMITED
Also holds roles at 3 other companies
- JUERGEN MOEHLMANNDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣDirector
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥSecretary
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SONATA CASH REGISTER SERVICES
Also holds roles at 4 other companies
- GERHARD BINDERDirector
- ΑΚΙΣ ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣDirector
- ΕΛΕΥΘΕΡΙΟΣ ΜΟΝΤΑΝΙΟΣSecretary
●
STONEHATCH
Also holds roles at 5 other companies
- ONEGLOBAL INSURANCE BROKING LTDOwner
- GERHARD BINDERDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣDirector
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TA FANARIA TOU P.F.
Also holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΦΑΟΥΤΑΣOwner
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥSecretary
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣDirector

7 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 MICHAEL SAY. 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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