Who owns LA CAMPANA D' ANTONIO?

In the current sources, LA CAMPANA D' ANTONIO is connected to ΑΝΤΩΝΗΣ Κ. ΓΕΩΡΓΙΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LA CAMPANA D' ANTONIO's risk level?

LA CAMPANA D' ANTONIO 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 LA CAMPANA D' ANTONIO appear across sources?

LA CAMPANA D' ANTONIO 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: 8

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

Legal entityUnscoredRegistered

LA CAMPANA D' ANTONIO

Name: LA CAMPANA D' ANTONIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LA CAMPANA D' ANTONIO, Company, CY

LA CAMPANA D' ANTONIO — Cyprus company (cy-reg:12883). Offshore exposure upstream, UBO chain traced 8 hops, 1 owner. Cited to 1 registry.

CY-REG 12883Company

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 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registered

/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

LA CAMPANA D' ANTONIO
- ΑΝΤΩΝΗΣ Κ. ΓΕΩΡΓΙΟΥ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-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 LA CAMPANA D' ANTONIO, 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

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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

8 flagged hopsSTANDARD

8 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: Registered
Legal form: Business name

/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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ΑΙΜΙΛΙΑ ΑΡΕΣΤΗ
Also holds roles at 1 other company
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ INTELLIGENCE QUALITYOwner
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ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥ
Also holds roles at 28 other companies
- PAX TRADING LIMITEDDirector
- EUROLIFE PROPERTIES LIMITEDDirector
- ARKTOUROS HOLDINGS LIMITEDSecretary
●
ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ
Also holds roles at 64 other companies
●
ΘΕΛΜΑ Γ. ΠΑΡΑΣΚΕΥΑΙΔΟΥ
Also holds roles at 11 other companies
- HIDDEN HEARING LTDDirector
- MARBLE ARCH INVESTMENTS LIMITEDDirector
- VK COMPANY LIMITEDDirector
●
ΛΕΩΝΗ ΜΑΥΡΟΝΙΚΟΛΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥ
Also holds roles at 4 other companies
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ΜΙΧΑΛΑΚΗΣ ΚΑΝΑΡΗΣ
Also holds roles at 9 other companies
- MARBLE ARCH INVESTMENTS LIMITEDSecretary
- GOLDER ASSOCIATES S.R.L.Secretary
- CHR.KL. HEAD TOP HAIRDRESSINGSecretary
●
ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥ
Also holds roles at 17 other companies
- LESIEUR ALIMENTAIREDirector
- DICKENSON AND MOORE LIMITEDDirector
- ANTHOUSA LIMITEDDirector

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

/06

Common questions

Who owns LA CAMPANA D' ANTONIO?: In the current sources, LA CAMPANA D' ANTONIO is connected to ΑΝΤΩΝΗΣ Κ. ΓΕΩΡΓΙΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LA CAMPANA D' ANTONIO's risk level?: LA CAMPANA D' ANTONIO 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 LA CAMPANA D' ANTONIO appear across sources?: LA CAMPANA D' ANTONIO 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 LA CAMPANA D' ANTONIO. 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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