Who owns ANDREW MOUSTRAS?

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

What is ANDREW MOUSTRAS's risk level?

ANDREW MOUSTRAS 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 ANDREW MOUSTRAS appear across sources?

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

LIVE · CORPUS

PersonUnscored

ANDREW MOUSTRAS

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

ANDREW MOUSTRAS — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ANDREW MOUSTRAS
- INGEL TRADING LIMITED· Director· via Cyprus DRCOR
- GLANCE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SEMIACO TRADING LIMITED· Director· via Cyprus DRCOR
- VIXEN TRADE & INVEST LIMITED· Director· via Cyprus DRCOR
- STRIX HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CHARON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MARESOURCES INVEST & TRADING LIMITED· Director· via Cyprus DRCOR
- BBA MANAGEMENT LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

8 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.

●
BBA MANAGEMENT LIMITED
Also holds roles at 2 other companies
- IRENE SPOERRYDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
CHARON INVESTMENTS LIMITED
Also holds roles at 1 other company
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
GLANCE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- IRENE SPOERRYDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
INGEL TRADING LIMITED
Also holds roles at 2 other companies
- IRENE SPOERRYDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
MARESOURCES INVEST & TRADING LIMITED
Also holds roles at 1 other company
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
SEMIACO TRADING LIMITED
Also holds roles at 3 other companies
- IRENE SPOERRYDirector
- SUSANNE PANAYIDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
STRIX HOLDINGS LIMITED
Also holds roles at 1 other company
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
VIXEN TRADE & INVEST LIMITED
Also holds roles at 1 other company
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary

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

/04

Common questions

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