Who owns ANA LOREDANA PESTE?

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

What is ANA LOREDANA PESTE's risk level?

ANA LOREDANA PESTE 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 ANA LOREDANA PESTE appear across sources?

ANA LOREDANA PESTE is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANA LOREDANA PESTE

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

ANA LOREDANA PESTE — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ANA LOREDANA PESTE
- TRAGEL HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- STRANGSTRASS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- VUFITTO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ALPARO PROPERTIES LIMITED· Director· via Cyprus DRCOR
- GLYMPTON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BUDLIX HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KEMINTIAN MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- LECLUSE TRADING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANA LOREDANA PESTE — 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 ANA LOREDANA PESTE 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 ANA LOREDANA PESTE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
ALPARO PROPERTIES LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
BUDLIX HOLDINGS LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
GLYMPTON INVESTMENTS LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
KEMINTIAN MANAGEMENT LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
LECLUSE TRADING LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
STRANGSTRASS INVESTMENTS LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
TRAGEL HOLDINGS LIMITED
Also holds roles at 1 other company
- ΞΑΝΘΟΥΛΑ ΝΙΚΟΛΑΟΥDirector
●
VUFITTO HOLDINGS LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary

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

/04

Common questions

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