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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityUnscoredStruck off

PLUG - INS TRADING

PLUG - INS TRADING — Cyprus company (cy-reg:22280). Offshore exposure upstream, UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

CY-REG 22280Company
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.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Struck off
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PLUG - INS TRADING — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on PLUG - INS TRADING — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/03

Exposure snapshot

Contributing chain
1 flagged hopVERIFIED

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Full Dossier$29
/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)
Status
Struck off
Legal form
Business name
/05

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PLUG - INS TRADING?
In the current sources, PLUG - INS TRADING is connected to ΒΑΣΙΛΗΣ ΒΑΛΑΒΑΝΗΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PLUG - INS TRADING's risk level?
PLUG - INS TRADING 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 PLUG - INS TRADING appear across sources?
PLUG - INS TRADING is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.