Who owns ANDREW MORAY HON ANDREW STUART?

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

What is ANDREW MORAY HON ANDREW STUART's risk level?

ANDREW MORAY HON ANDREW STUART 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 MORAY HON ANDREW STUART appear across sources?

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

LIVE · CORPUS

PersonUnscored

ANDREW MORAY HON ANDREW STUART

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

ANDREW MORAY HON ANDREW STUART — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 MORAY HON ANDREW STUART
- ABELTOR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CHENET TRADING LIMITED· Director· via Cyprus DRCOR
- CONCINELLECO MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- WORBALION INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW MORAY HON ANDREW STUART — 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 MORAY HON ANDREW STUART 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

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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 MORAY HON ANDREW STUART is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
ABELTOR HOLDINGS LIMITED
Also holds roles at 2 other companies
- VASPACO PROPERTIES LIMITEDSecretary
- ΜΑΡΙΑ ΠΑΠΑΠΑΥΛΟΥDirector
●
CHENET TRADING LIMITED
Also holds roles at 1 other company
- CHRISTINA CORNELIA VAN DEN BERGSecretary
●
CONCINELLECO MANAGEMENT LIMITED
Also holds roles at 1 other company
- ZOULIAN CONSULTANTS LIMITEDSecretary
●
WORBALION INVESTMENTS LIMITED
Also holds roles at 1 other company
- ZOULIAN CONSULTANTS LIMITEDSecretary

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

/04

Common questions

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