Who owns INTER JURA CY(NOMINEES) LIMITED?

No ownership or control links for INTER JURA CY(NOMINEES) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INTER JURA CY(NOMINEES) LIMITED's risk level?

INTER JURA CY(NOMINEES) LIMITED 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 INTER JURA CY(NOMINEES) LIMITED appear across sources?

INTER JURA CY(NOMINEES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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INTER JURA CY(NOMINEES) LIMITED

Name: INTER JURA CY(NOMINEES) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTER JURA CY(NOMINEES) LIMITED, Company, CY

INTER JURA CY(NOMINEES) LIMITED — Cyprus company. 3 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

INTER JURA CY(NOMINEES) LIMITED
- FM GAMES HOLDING CYPRUS LIMITED· Director· via Cyprus DRCOR
- T.C.A.L. THE CREATIVE APP LAB LIMITED· Director· via Cyprus DRCOR
- LATAMADVISORY LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INTER JURA CY(NOMINEES) LIMITED — 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 INTER JURA CY(NOMINEES) LIMITED 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on INTER JURA CY(NOMINEES) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
FM GAMES HOLDING CYPRUS LIMITED
Also holds roles at 7 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (HOLDINGS) LIMITEDDirector
- INTER JURA CY (MANAGEMENT) LIMITEDDirector
●
LATAMADVISORY LIMITED
Also holds roles at 7 other companies
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (HOLDINGS) LIMITEDDirector
- INTER JURA CY (MANAGEMENT) LIMITEDDirector
●
T.C.A.L. THE CREATIVE APP LAB LIMITED
Also holds roles at 7 other companies
- INTER JURA CY (MANAGEMENT) LIMITEDDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- JOSE ROCHA FERREIRA BASTOS NETODirector

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

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Common questions

Who owns INTER JURA CY(NOMINEES) LIMITED?: No ownership or control links for INTER JURA CY(NOMINEES) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INTER JURA CY(NOMINEES) LIMITED's risk level?: INTER JURA CY(NOMINEES) LIMITED 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 INTER JURA CY(NOMINEES) LIMITED appear across sources?: INTER JURA CY(NOMINEES) LIMITED 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 INTER JURA CY(NOMINEES) LIMITED. 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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