Who owns MARKUS OTTO HASLER?

No ownership or control links for MARKUS OTTO HASLER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARKUS OTTO HASLER's risk level?

MARKUS OTTO HASLER 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 MARKUS OTTO HASLER appear across sources?

MARKUS OTTO HASLER is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARKUS OTTO HASLER

Name: MARKUS OTTO HASLER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARKUS OTTO HASLER, Person, CY

MARKUS OTTO HASLER — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

MARKUS OTTO HASLER
- ANTEQUERA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- MOUNTCASTLE TRADING & INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SUNARO CONSULTANCY LIMITED· Director· via Cyprus DRCOR
- SUNDOWN TRADING & INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ROADSHADOW TRADING & INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- HAPPYSTAR HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARKUS OTTO HASLER — 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 MARKUS OTTO HASLER 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

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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 MARKUS OTTO HASLER is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
ANTEQUERA ENTERPRISES LIMITED
Also holds roles at 1 other company
- GREAKERO CONSULTING LIMITEDSecretary
●
HAPPYSTAR HOLDINGS LIMITED
Also holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- FRIEDHELM GRUBERDirector
●
MOUNTCASTLE TRADING & INVESTMENTS LIMITED
Also holds roles at 4 other companies
- FLEXSYS (SERVICES) LIMITEDSecretary
- SENAT AKTIENGESELLSCHAFTSecretary
- ΜΥΡΙΑ ΜΙΧΑΗΛDirector
●
ROADSHADOW TRADING & INVESTMENTS LIMITED
Also holds roles at 2 other companies
- FRIEDHELM GRUBERSecretary
- FRIEDHELM GRUBERDirector
●
SUNARO CONSULTANCY LIMITED
Also holds roles at 3 other companies
- ΑΓΑΠΙΟΣ ΠΑΥΛΙΔΗΣDirector
- ΠΑΝΙΚΟΣ ΚΑΥΚΑΛΙΑΣDirector
- FLEXSYS (SERVICES) LIMITEDSecretary
●
SUNDOWN TRADING & INVESTMENTS LIMITED
Also holds roles at 3 other companies
- FLEXSYS (SERVICES) LIMITEDSecretary
- ΜΥΡΙΑ ΜΙΧΑΗΛDirector
- ΞΕΝΙΑ ΞΕΝΟΦΩΝΤΟΣDirector

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

/04

Common questions

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