Who owns SUSAN KATRI ELFVING?

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

What is SUSAN KATRI ELFVING's risk level?

SUSAN KATRI ELFVING 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 SUSAN KATRI ELFVING appear across sources?

SUSAN KATRI ELFVING is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SUSAN KATRI ELFVING

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

SUSAN KATRI ELFVING — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

SUSAN KATRI ELFVING
- PANSPEED MOTORS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SUSANNE BY SUSAN ELFVING· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUSAN KATRI ELFVING — 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 SUSAN KATRI ELFVING 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

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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 SUSAN KATRI ELFVING is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
PANSPEED MOTORS
Also holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΧΑΤΖΗΠΑΝΑΓΗΣOwner
- ΜΙΧΑΛΗΣ ΠΕΛΕΤΙΕΣΟμόρρυθμος Συνέταιρος
●
SUSANNE BY SUSAN ELFVING
Also holds roles at 2 other companies
- TODOR STAMENOV TCHORBANOVDirector
- INDILAW SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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