Who owns ESMERALDA ERNA M. PELEMAN?

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

What is ESMERALDA ERNA M. PELEMAN's risk level?

ESMERALDA ERNA M. PELEMAN 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 ESMERALDA ERNA M. PELEMAN appear across sources?

ESMERALDA ERNA M. PELEMAN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ESMERALDA ERNA M. PELEMAN

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

ESMERALDA ERNA M. PELEMAN — 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

ESMERALDA ERNA M. PELEMAN
- CHR. KONTOS TRADING· Director· via Cyprus DRCOR
- GOYAX LIMITED· Director· via Cyprus DRCOR
- LEDMAX LIMITED· Director· via Cyprus DRCOR
- PELEMAN INDUSTRIES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ESMERALDA ERNA M. PELEMAN — 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 ESMERALDA ERNA M. PELEMAN 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 ESMERALDA ERNA M. PELEMAN 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.

●
CHR. KONTOS TRADING
Also holds roles at 5 other companies
- CHR. KONTOS ENTERPRISES LIMITEDOwner
- ΕΥΤΥΧΙΑ ΑΡΙΣΤΟΔΗΜΟΥSecretary
- GUIDO FRANS M. PELEMANDirector
●
GOYAX LIMITED
Also holds roles at 2 other companies
- ΕΥΤΥΧΙΑ ΑΡΙΣΤΟΔΗΜΟΥSecretary
- GUIDO FRANS MARIA JOZEF PELEMANDirector
●
LEDMAX LIMITED
Also holds roles at 2 other companies
- GUIDO FRANS M. PELEMANDirector
- ΕΥΤΥΧΙΑ ΑΡΙΣΤΟΔΗΜΟΥSecretary
●
PELEMAN INDUSTRIES LIMITED
Also holds roles at 1 other company
- ΕΥΤΥΧΙΑ ΑΡΙΣΤΟΔΗΜΟΥSecretary

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

/04

Common questions

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