Who owns ROLF SEEGER?

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

What is ROLF SEEGER's risk level?

ROLF SEEGER 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 ROLF SEEGER appear across sources?

ROLF SEEGER 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

ROLF SEEGER

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

controls 27 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 27 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

ROLF SEEGER
- HYAPATIA LIMITED· Director· via Cyprus DRCOR
- KEWANNA LIMITED· Director· via Cyprus DRCOR
- FILINFERA LIMITED· Director· via Cyprus DRCOR
- CQI HOLDING LIMITED· Director· via Cyprus DRCOR
- PATSARKA LIMITED· Director· via Cyprus DRCOR
- TAEDA LIMITED· Director· via Cyprus DRCOR
- ANACAHUITE LIMITED· Director· via Cyprus DRCOR
- CARUOPIA LIMITED· Director· via Cyprus DRCOR
- RAPLISE LIMITED· Director· via Cyprus DRCOR
- MELLOSIS LIMITED· Director· via Cyprus DRCOR
- KIPOSA LIMITED· Director· via Cyprus DRCOR
- DANHANG LIMITED· Director· via Cyprus DRCOR
- RUBRUSI LIMITED· Director· via Cyprus DRCOR
- BZON HOLDING LIMITED· Director· via Cyprus DRCOR
- POMIGLERO LIMITED· Director· via Cyprus DRCOR
- EFORIZA LIMITED· Director· via Cyprus DRCOR
- CERABYCIDA LIMITED· Director· via Cyprus DRCOR
- MICHAUXI INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- PSEFTIRE LIMITED· Director· via Cyprus DRCOR
- LOBLOLLYS LIMITED· Director· via Cyprus DRCOR
- SHUMARDII LIMITED· Director· via Cyprus DRCOR
- MYZITHRA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- AGYNORA LIMITED· Director· via Cyprus DRCOR
- WASKADA LIMITED· Director· via Cyprus DRCOR
- BERNOZIA LIMITED· Director· via Cyprus DRCOR
- LOMBALIA FINANCE LIMITED· Director· via Cyprus DRCOR
- UVV HOLDING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROLF SEEGER — 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 ROLF SEEGER 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

26 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.

●
AGYNORA LIMITED
Also holds roles at 1 other company
- DUVALL MANAGEMENT INC.Secretary
●
ANACAHUITE LIMITED
Also holds roles at 1 other company
- DUVALL MANAGEMENT INCSecretary
●
BZON HOLDING LIMITED
Also holds roles at 1 other company
- DUVALL MANAGEMENT INCSecretary
●
CARUOPIA LIMITED
Also holds roles at 2 other companies
- SAMUEL PETER RITTERDirector
- DUVALL MANAGEMENT INC.Secretary
●
CERABYCIDA LIMITED
Also holds roles at 2 other companies
- DUVALL MANAGEMENT INCSecretary
- SAMUEL PETER RITTERDirector
●
CQI HOLDING LIMITED
Also holds roles at 2 other companies
- SAMUEL PETERDirector
- DUVALL MANAGEMENT INC.Secretary
●
DANHANG LIMITED
Also holds roles at 2 other companies
- DUVALL MANAGEMENT INC.Secretary
- REINHARD WERNER MARXERDirector
●
EFORIZA LIMITED
Also holds roles at 2 other companies
- DUVALL MANAGEMENT INC.Secretary
- REINHARD WERNER MARXERDirector
●
FILINFERA LIMITED
Also holds roles at 2 other companies
- DUVALL MANAGEMENT INC.Secretary
- REINHARD WERNER MARXERDirector
●
HYAPATIA LIMITED
Also holds roles at 2 other companies
- DR. LAMBERT GRASERNDirector
- NASRIN MARRI-GRASERNDirector
●
KEWANNA LIMITED
Also holds roles at 1 other company
- ERGOFINANCE LIMITEDSecretary
●
KIPOSA LIMITED
Also holds roles at 2 other companies
- DUVALL MANAGEMENT INCSecretary
- REINHARD WERNER MARXERDirector
●
LOBLOLLYS LIMITED
Also holds roles at 1 other company
- DUVALL MANAGEMENT INCSecretary
●
LOMBALIA FINANCE LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣSecretary
●
MELLOSIS LIMITED
Also holds roles at 1 other company
- DUVALL MANAGEMENT INCSecretary
●
MICHAUXI INVESTMENTS LIMITED
Also holds roles at 1 other company
- DUVALL MANAGEMENT INCSecretary
●
MYZITHRA INVESTMENTS LIMITED
Also holds roles at 1 other company
- DUVALL MANAGEMENT INCDirector
●
PATSARKA LIMITED
Also holds roles at 1 other company
- DUVALL MANAGEMENT INC.Secretary
●
POMIGLERO LIMITED
Also holds roles at 1 other company
- DUVALL MANAGEMENT INC.Secretary
●
PSEFTIRE LIMITED
Also holds roles at 1 other company
- DUVALL MANAGEMENT INC.Secretary
●
RAPLISE LIMITED
Also holds roles at 1 other company
- DUVALL MANAGEMENT INC.Secretary
●
RUBRUSI LIMITED
Also holds roles at 1 other company
- DUVALL MANAGEMENT INC.Secretary
●
SHUMARDII LIMITED
Also holds roles at 1 other company
- DUVALL MANAGEMENT INCSecretary
●
TAEDA LIMITED
Also holds roles at 2 other companies
- BAYER MATHIASDirector
- DUVALL MANAGEMENT INCSecretary
●
UVV HOLDING LIMITED
Also holds roles at 4 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- SEEGER MANAGEMENT ANSTALTDirector
- VITALII ANTONOVDirector
●
WASKADA LIMITED
Also holds roles at 1 other company
- DUVALL MANAGEMENT INC.Secretary

26 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 ROLF SEEGER. 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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