Who owns LUISELLA ANTONIA MORESCHI?

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

What is LUISELLA ANTONIA MORESCHI's risk level?

LUISELLA ANTONIA MORESCHI 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 LUISELLA ANTONIA MORESCHI appear across sources?

LUISELLA ANTONIA MORESCHI 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

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

PersonUnscored

LUISELLA ANTONIA MORESCHI

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

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

LUISELLA ANTONIA MORESCHI
- ACOSTAMAX INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ESSEPLUS LIMITED· Director· via Cyprus DRCOR
- ASEREM LIMITED· Director· via Cyprus DRCOR
- C. BAY RESORT KENYA LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUISELLA ANTONIA MORESCHI — 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 LUISELLA ANTONIA MORESCHI 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

YOURS AFTER YOU UNLOCK · PAID

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

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

●
ACOSTAMAX INVESTMENTS LIMITED
Also holds roles at 3 other companies
- HAMERVATE LIMITEDDirector
- LATIMER (MANAGEMENT SERVICES) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΡΤΕΛΛΑΣDirector
●
ASEREM LIMITED
Also holds roles at 3 other companies
- HAMERVATE LIMITEDDirector
- LATIMER (MANAGEMENT SERVICES) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΡΤΕΛΛΑΣDirector
●
C. BAY RESORT KENYA LIMITED
Also holds roles at 4 other companies
- ROBERTO LENZIDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥDirector
●
ESSEPLUS LIMITED
Also holds roles at 3 other companies
- HAMERVATE LIMITEDDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥDirector

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 LUISELLA ANTONIA MORESCHI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…