Who owns GREGORY JAMES MOUNDAS?

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

What is GREGORY JAMES MOUNDAS's risk level?

GREGORY JAMES MOUNDAS 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 GREGORY JAMES MOUNDAS appear across sources?

GREGORY JAMES MOUNDAS is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GREGORY JAMES MOUNDAS

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

GREGORY JAMES MOUNDAS — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

GREGORY JAMES MOUNDAS
- INTERSTATE HOTEL SERVICES LTD· Director· via Cyprus DRCOR
- INTERSTATE HOLDING COMPANY LTD· Director· via Cyprus DRCOR
- INTERSTATE FINANCE LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GREGORY JAMES MOUNDAS — 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 GREGORY JAMES MOUNDAS 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 GREGORY JAMES MOUNDAS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
INTERSTATE FINANCE LTD
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥDirector
- PANDALAW SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΠΙΡΙΛΛΟΥDirector
●
INTERSTATE HOLDING COMPANY LTD
Also holds roles at 3 other companies
- PANDALAW SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΠΙΡΙΛΛΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
INTERSTATE HOTEL SERVICES LTD
Also holds roles at 3 other companies
- PANDALAW SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΠΙΡΙΛΛΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥDirector

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

/04

Common questions

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