Who owns LISA JANE MOAKLER?

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

What is LISA JANE MOAKLER's risk level?

LISA JANE MOAKLER 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 LISA JANE MOAKLER appear across sources?

LISA JANE MOAKLER is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LISA JANE MOAKLER

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

LISA JANE MOAKLER — 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

LISA JANE MOAKLER
- LM THE CORAL BAY LAUNDRY· Owner· via Cyprus DRCOR
- M.A.C. SMARTRENTZ CYPRUS LTD· Director· via Cyprus DRCOR
- OVERSEE LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LISA JANE MOAKLER — 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 LISA JANE MOAKLER 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

Nothing further on LISA JANE MOAKLER 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.

●
LM THE CORAL BAY LAUNDRY
Also holds roles at 3 other companies
- ΜΑΡΙΟΣ ΠΡΩΤΟΠΑΠΑSecretary
- ΜΑΡΙΟΣ ΠΡΩΤΟΠΑΠΑDirector
- ΜΑΡΙΑ ΑΠΟΣΤΟΛΟΥ ΠΡΩΤΟΠΑΠΑDirector
●
M.A.C. SMARTRENTZ CYPRUS LTD
Also holds roles at 1 other company
- POINT BREAK SECRETARIAL SERVICES LTDSecretary
●
OVERSEE LTD
Also holds roles at 1 other company
- FELIX JOHN MOAKLERDirector

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

/04

Common questions

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