Who owns GOLDEN CARGO LOGISTICS INC.?

In the current sources, GOLDEN CARGO LOGISTICS INC. is connected to ΧΡΥΣΤΑΛΛΑ Σ. ΚΑΝΙΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOLDEN CARGO LOGISTICS INC.'s risk level?

GOLDEN CARGO LOGISTICS INC. 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 GOLDEN CARGO LOGISTICS INC. appear across sources?

GOLDEN CARGO LOGISTICS INC. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredStruck off

GOLDEN CARGO LOGISTICS INC.

Name: GOLDEN CARGO LOGISTICS INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDEN CARGO LOGISTICS INC., Company, CY

GOLDEN CARGO LOGISTICS INC. — Cyprus company (cy-reg:3030). Offshore exposure upstream, UBO chain traced 13 hops, 1 owner. Cited to 1 registry.

CY-REG 3030Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

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

A dissolved CY company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Struck off

/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.

Owners / controllers

GOLDEN CARGO LOGISTICS INC.
- ΧΡΥΣΤΑΛΛΑ Σ. ΚΑΝΙΟΥ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedSTANDARD

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

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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 GOLDEN CARGO LOGISTICS INC., resolved and sourced — yours to keep, no subscription.

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

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4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
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/03

Exposure snapshot

Contributing chain

11 flagged hopsSTANDARD

11 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: Struck off
Legal form: Overseas company

/05

People & control

7 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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ΕΛΕΥΘΕΡΙΟΣ ΒΕΝΙΑΜΗΣ
Also holds roles at 2 other companies
- VFZ TRINITY INVESTMENTS LIMITEDDirector
- GOLDEN CARGO FORWARDING & LOGISTICS LTDDirector
●
ΙΩΑΝΝΗΣ ΚΑΛΗΣΠΕΡΑΣ
Also holds roles at 2 other companies
- SIA - STRATEGY IN ACTION LIMITEDDirector
- TEXTLAM KNITWEARDirector
●
ΚΥΡΟΣ ΣΤΕΦΟΥ
Also holds roles at 5 other companies
●
ΜΙΧΑΛΑΚΗΣ Π. ΜΙΧΑΗΛΙΔΗΣ
Also holds roles at 2 other companies
- TECHMOTION AUTO SERVICEDirector
- M.P.M. TRADING LIMITEDDirector
●
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ
Also holds roles at 386 other companies
- AMTEC INTERNATIONAL SERVICES LIMITEDDirector
- AIC EUROPE ELEKTRONISCHE BAUTEILE GMBHAuthorised Person
- AIC EUROPE ELEKTRONISCHE BAUTEILE GMBHSecretary
●
ΡΑΜΩΝ ΚΑΛΗΣΠΕΡΑΣ
Also holds roles at 6 other companies
- F & F LIMITEDDirector
- SIA - STRATEGY IN ACTION LIMITEDDirector
- TEXTLAM KNITWEARDirector
●
ΣΑΣΑ ΘΕΟΔΩΡΙΔΟΥ
Also holds roles at 6 other companies
- F & F LIMITEDSecretary
- F & F LIMITEDDirector
- MIRRORS & CACHILL FASHIONSOwner

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

/06

Common questions

Who owns GOLDEN CARGO LOGISTICS INC.?: In the current sources, GOLDEN CARGO LOGISTICS INC. is connected to ΧΡΥΣΤΑΛΛΑ Σ. ΚΑΝΙΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOLDEN CARGO LOGISTICS INC.'s risk level?: GOLDEN CARGO LOGISTICS INC. 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 GOLDEN CARGO LOGISTICS INC. appear across sources?: GOLDEN CARGO LOGISTICS INC. 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 GOLDEN CARGO LOGISTICS INC.. 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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