Who owns N.W. (NEW WORLD WINES) HOLDINGS LIMITED?

No ownership or control links for N.W. (NEW WORLD WINES) HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is N.W. (NEW WORLD WINES) HOLDINGS LIMITED's risk level?

N.W. (NEW WORLD WINES) HOLDINGS 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 N.W. (NEW WORLD WINES) HOLDINGS LIMITED appear across sources?

N.W. (NEW WORLD WINES) HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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SnitchScore · reading…

evidence coverage

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N.W. (NEW WORLD WINES) HOLDINGS LIMITED

Name: N.W. (NEW WORLD WINES) HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, N.W. (NEW WORLD WINES) HOLDINGS LIMITED, Company, CY

UnscoredReminder letter sentCompanyCY

Company · CY · Reminder letter sent

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Reminder letter sent

/02

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on N.W. (NEW WORLD WINES) HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Exposure snapshot

Contributing chain

4 flagged hopsSTANDARD

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Reminder letter sent
Legal form: Company

/05

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.

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SAMY AZZAM
Also holds roles at 4 other companies
- GA - K OVERSEAS CO. LIMITEDDirector
- NASSAK TRADING CO. LTDDirector
- S.A GERRARD LIMITEDDirector
●
STARPLANET LIMITED
Also holds roles at 14 other companies
- N.C. ROUSSOS (GERMASSOYIA) GARDENSSecretary
- DALESMOOR LIMITEDSecretary
- MEGALUX LIMITEDSecretary
●
ΙΩΑΝΝΗΣ ΤΕΛΕΒΑΝΤΙΔΗΣ
Also holds roles at 10 other companies
- N.C. ROUSSOS (GERMASSOYIA) GARDENSDirector
- ΑΝΘΟΠΩΛΕΙΟ "ΓΑΡΥΦΑΛΛΟ"Ομόρρυθμος Συνέταιρος
- STARPLANET LIMITEDDirector
●
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ
Also holds roles at 31 other companies
- VERONICA ΑΝΘΟΠΩΛΕΙΟΝ - ΚΕΡΑΜΙΚΑΟμόρρυθμος Συνέταιρος
- "ΚΩΝΣΤΑΝΤΕΙΟΝ" ΕΡΓΑΣΤΗΡΙΟ ΕΡΕΥΝΑΣ ΚΑΙ ΜΕΛΕΤΗΣ ΨΥΧΟΛΟΓΙΑΣ - ΕΓΚΛΗΜΑΤΟΛΟΓΙΑΣOwner
- OLD HOUSE CAFE BAR O.H.C.BOwner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on N.W. (NEW WORLD WINES) HOLDINGS 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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