ELISE NASSAR
ELISE NASSAR — Cyprus person. 15 holdings. Cited to 1 registry.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 companies
- Jurisdiction
- CY
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.
None in current sources.
- ELISE NASSAR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ELISE NASSAR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ELISE NASSAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 ELISE NASSAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 parties · 0 currentEvery 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.
- BALTIC SF IX LIMITEDAlso holds roles at 6 other companies
- ASPIRE SECRETARIAL LTDSecretary
- ENN PANTDirector
- MEELIS ASIDirector
- BALTIC SF VII LIMITEDAlso holds roles at 6 other companies
- ASPIRE SECRETARIAL LTDSecretary
- ENN PANTDirector
- MEELIS ASIDirector
- BALTIC SF VIII LIMITEDAlso holds roles at 6 other companies
- ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANTAlternate Director
- ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για MEELIS ASIAlternate Director
- ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣ Για ELISE NASSARAlternate Director
- HANSALINK LIMITEDAlso holds roles at 6 other companies
- ENN PANTDirector
- MEELIS ASIDirector
- ΚΥΠΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ Για MEELIS ASIAlternate Director
- TALLINK AUTOEXPRESS LIMITEDAlso holds roles at 6 other companies
- ASPIRE SECRETARIAL LTDSecretary
- ENN PANTDirector
- MEELIS ASIDirector
- TALLINK FAST LIMITEDAlso holds roles at 6 other companies
- ASPIRE SECRETARIAL LTDSecretary
- ENN PANTDirector
- MEELIS ASIDirector
- TALLINK HANSAWAY LIMITEDAlso holds roles at 6 other companies
- ΚΥΠΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ Για MEELIS ASIAlternate Director
- ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για ENN PANTAlternate Director
- ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣ Για ELISE NASSARAlternate Director
- TALLINK HIGH SPEED LINE LIMITEDAlso holds roles at 6 other companies
- ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για ENN PANTAlternate Director
- ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣ Για ELISE NASSARAlternate Director
- ASPIRE SECRETARIAL LTDSecretary
- TALLINK LIMITEDAlso holds roles at 6 other companies
- ASPIRE SECRETARIAL LTDSecretary
- ENN PANTDirector
- MEELIS ASIDirector
- TALLINK LINE LIMITEDAlso holds roles at 6 other companies
- ASPIRE SECRETARIAL LTDSecretary
- ENN PANTDirector
- MEELIS ASIDirector
- TALLINK SEA LINE LIMITEDAlso holds roles at 6 other companies
- ENN PANTDirector
- MEELIS ASIDirector
- ΚΥΠΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ Για MEELIS ASIAlternate Director
- TALLINK SUPERFAST LIMITEDAlso holds roles at 6 other companies
- ΚΥΠΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ Για MEELIS ASIAlternate Director
- MEELIS ASIDirector
- ENN PANTDirector
- TALLINK VICTORY LINE LIMITEDAlso holds roles at 6 other companies
- ENN PANTDirector
- MEELIS ASIDirector
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ENN PANTAlternate Director
- TALLINN - HELSINKI LINE LIMITEDAlso holds roles at 6 other companies
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ENN PANTAlternate Director
- ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για MEELIS ASIAlternate Director
- ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣ Για ELISE NASSARAlternate Director
- TALLINN SWEDISH LINE LIMITEDAlso holds roles at 6 other companies
- ASPIRE SECRETARIAL LTDSecretary
- ENN PANTDirector
- MEELIS ASIDirector
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ELISE NASSAR?
- What is ELISE NASSAR's risk level?
- Where does ELISE NASSAR appear across sources?