Who owns KONSTANTIA FOTI?

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

What is KONSTANTIA FOTI's risk level?

WhiteIntel flags KONSTANTIA FOTI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KONSTANTIA FOTI appear across sources?

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

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Legal entityMedium

KONSTANTIA FOTI

Name: KONSTANTIA FOTI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KONSTANTIA FOTI, Organization, CY

KONSTANTIA FOTI — Cyprus company (icij:icijol-56091813). 4 holdings. Cited to 1 registry.

ICIJ icijol-56091813Organization

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

KONSTANTIA FOTI
- AVANT GARDE SHIPPING LTD· director of
- New Avant Garde Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KONSTANTIA FOTI — 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 KONSTANTIA FOTI 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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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 KONSTANTIA FOTI is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
AVANT GARDE SHIPPING LTD
Also holds roles at 2 other companies
- KEITH MICALLEFliquidator of
- WEHR (LONDON) LIMITEDshareholder of
●
New Avant Garde Limited
Also holds roles at 2 other companies
- ADRIAN CAMILLERIsecretary of
- WEHR (LONDON) LIMITEDshareholder of

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

/03

Common questions

Who owns KONSTANTIA FOTI?: No ownership or control links for KONSTANTIA FOTI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KONSTANTIA FOTI's risk level?: WhiteIntel flags KONSTANTIA FOTI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KONSTANTIA FOTI appear across sources?: KONSTANTIA FOTI 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 KONSTANTIA FOTI. 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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