Who owns 365 SGC LIMITED?

No ownership or control links for 365 SGC LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 365 SGC LIMITED's risk level?

365 SGC LIMITED 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 365 SGC LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

365 SGC LIMITED

Name: 365 SGC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 365 SGC LIMITED, Company, CY

365 SGC LIMITED — Cyprus company. 2 holdings. Cited to 1 registry.

Company

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

365 SGC LIMITED
- 365 SGC FUNDRAISE· Owner· via Cyprus DRCOR
- 365 SGC RUN WALK· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for 365 SGC LIMITED — 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 365 SGC LIMITED 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 365 SGC LIMITED 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.

●
365 SGC FUNDRAISE
Also holds roles at 2 other companies
- PASCHAL MANAGEMENT LIMITEDDirector
- PASCHAL SECRETARIAL LIMITEDSecretary
●
365 SGC RUN WALK
Also holds roles at 3 other companies
- CUI YUCHENGDirector
- TIAN GUILIANDirector
- ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥSecretary

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

/03

Common questions

Who owns 365 SGC LIMITED?: No ownership or control links for 365 SGC LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is 365 SGC LIMITED's risk level?: 365 SGC LIMITED 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 365 SGC LIMITED appear across sources?: 365 SGC LIMITED 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 365 SGC LIMITED. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for 365 SGC LIMITED — nothing is disclosed before that.

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