Who owns MARINE REPAIR AND SUPPLY PTE. LTD?

In the current sources, MARINE REPAIR AND SUPPLY PTE. LTD is connected to ΓΕΩΡΓΙΟΣ Π. ΓΕΩΡΓΙΑΔΗΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARINE REPAIR AND SUPPLY PTE. LTD's risk level?

MARINE REPAIR AND SUPPLY PTE. LTD 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 MARINE REPAIR AND SUPPLY PTE. LTD appear across sources?

MARINE REPAIR AND SUPPLY PTE. LTD 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 entityUnscoredReminder letter sent

MARINE REPAIR AND SUPPLY PTE. LTD

Name: MARINE REPAIR AND SUPPLY PTE. LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARINE REPAIR AND SUPPLY PTE. LTD, Company, CY

MARINE REPAIR AND SUPPLY PTE. LTD — Cyprus company (cy-reg:3370). Offshore exposure upstream, UBO chain traced 13 hops, 1 owner. Cited to 1 registry.

CY-REG 3370Company

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.

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

Owners / controllers

MARINE REPAIR AND SUPPLY PTE. LTD
- ΓΕΩΡΓΙΟΣ Π. ΓΕΩΡΓΙΑΔΗΣ· 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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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 MARINE REPAIR AND SUPPLY PTE. LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

YOURS NOW · FREE

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

10 flagged hopsSTANDARD

10 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: Overseas company

/05

People & control

6 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.

●
MARIUS STEFANOV
Also holds roles at 1 other company
- METALNGIA LTDDirector
●
ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ
Also holds roles at 11 other companies
- LEON ENTERPRISES LIMITEDOwner
- GOLMIR INVESTMENTS LIMITEDΟμόρρυθμος Συνέταιρος
- ANDYCHRIS BARBEQUEAssistant Secretary
●
ΓΕΩΡΓΙΟΣ ΛΑΡΚΟΥ
Also holds roles at 3 other companies
- LIFEY LIMITEDDirector
- G2 DIGITAL INNOVATIONS LTDDirector
- GPG DIGITAL TECH LTDDirector
●
ΓΕΩΡΓΙΟΣ Π. ΓΕΩΡΓΙΑΔΗΣ
Also holds roles at 1 other company
- G.P. GEORGIADES IMPORTS EXPORTSOwner
●
ΚΩΣΤΑΣ Α. ΔΡΑΚΟΣ
Also holds roles at 2 other companies
- PHOENIX CONSTRUCTIONS LIMITEDDirector
- LOIS BUILDERS PHOENIX LTDDirector
●
ΧΡΙΣΤΟΣ Α. ΔΡΑΚΟΣ
Also holds roles at 3 other companies
- THE ATHAN SAIL LOFTDirector
- ALACHUA QUARTUM ADVISORS LTDSecretary
- ALACHUA QUARTUM ADVISORS LTDDirector

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

/06

Common questions

Who owns MARINE REPAIR AND SUPPLY PTE. LTD?: In the current sources, MARINE REPAIR AND SUPPLY PTE. LTD is connected to ΓΕΩΡΓΙΟΣ Π. ΓΕΩΡΓΙΑΔΗΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARINE REPAIR AND SUPPLY PTE. LTD's risk level?: MARINE REPAIR AND SUPPLY PTE. LTD 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 MARINE REPAIR AND SUPPLY PTE. LTD appear across sources?: MARINE REPAIR AND SUPPLY PTE. LTD 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 MARINE REPAIR AND SUPPLY PTE. LTD. 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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