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

What is ANNA VIDAL's risk level?

ANNA VIDAL 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 ANNA VIDAL appear across sources?

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

LIVE · CORPUS

PersonUnscored

ANNA VIDAL

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

ANNA VIDAL — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ANNA VIDAL
- NDM LIMITED· Authorised Person· via Cyprus DRCOR
- DFS LIMITED· Director· via Cyprus DRCOR
- BESNARD LIMITED· Director· via Cyprus DRCOR
- BURSTALL LIMITED· Director· via Cyprus DRCOR
- SORCIA LIMITED· Director· via Cyprus DRCOR
- QUESENTA LIMITED· Director· via Cyprus DRCOR
- NOEMYS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AMATI HOLDINGS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNA VIDAL — 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 ANNA VIDAL 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 · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on ANNA VIDAL is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
BESNARD LIMITED
Also holds roles at 1 other company
- PANGLOBE SECRETARIAL LIMITEDSecretary
●
BURSTALL LIMITED
Also holds roles at 1 other company
- EQUIOM TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
DFS LIMITED
Also holds roles at 4 other companies
- ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣDirector
- DUDLEY FRANCIS SOLANDirector
- ΠΟΛΥΔΕΥΚΗΣ Γ. ΠΑΠΑΠΑΥΛΟΥΟμόρρυθμος Συνέταιρος
●
NDM LIMITED
Also holds roles at 6 other companies
- ΗΡΑΚΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣOwner
- ΣΤΑΥΡΟΥΛΛΑ ΣΕΡΓΙΟΥDirector
- ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
●
NOEMYS HOLDINGS LIMITED
Also holds roles at 2 other companies
- PANGLOBE SECRETARIAL LIMITEDSecretary
- PANGLOBE NOMINEES LIMITEDDirector
●
QUESENTA LIMITED
Also holds roles at 1 other company
- PANGLOBE SECRETARIAL LIMITEDSecretary
●
SORCIA LIMITED
Also holds roles at 2 other companies
- PANGLOBE SECRETARIAL LIMITEDSecretary
- ΡΑΝΤΟΣΤΙΝΑ ΠΟΥΓΙΟΥΚΚΑDirector

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

/04

Common questions

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