Who owns MIHAELA PASCU?

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

What is MIHAELA PASCU's risk level?

MIHAELA PASCU 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 MIHAELA PASCU appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MIHAELA PASCU

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

UnscoredPersonCY

controls 17 companies

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 17 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

MIHAELA PASCU
- P. MIHAELA SNACK· Owner· via Cyprus DRCOR
- AGROSIA CAPITAL LIMITED· Secretary· via Cyprus DRCOR
- CTI BIT LTD· Director· via Cyprus DRCOR
- ROXANNE FS LUXURY YACHTS LIMITED· Secretary· via Cyprus DRCOR
- PAPEL (CY) MARKETING SERVICES LIMITED· Secretary· via Cyprus DRCOR
- SMARTTEKK PAYMENT SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- PAPEL FX LIMITED· Secretary· via Cyprus DRCOR
- PAPEL CY SERVICES LIMITED· Secretary· via Cyprus DRCOR
- CTI IT SERVICES LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MIHAELA PASCU — 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 MIHAELA PASCU 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

1 party · 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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P. MIHAELA SNACK
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ Χ. ΑΝΔΡΕΟΥSecretary
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΓΙΩΡΓΟΣ ΕΜΦΙΕΤΖΗΣDirector

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIHAELA PASCU. 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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