Who owns SEBASTIEN SABORET?

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

What is SEBASTIEN SABORET's risk level?

SEBASTIEN SABORET 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 SEBASTIEN SABORET appear across sources?

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

LIVE · CORPUS

PersonUnscored

SEBASTIEN SABORET

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

SEBASTIEN SABORET — 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

SEBASTIEN SABORET
- MAYDEN TRADING LTD· Director· via Cyprus DRCOR
- LARSEN TRADING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEBASTIEN SABORET — 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 SEBASTIEN SABORET 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 SEBASTIEN SABORET 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.

●
LARSEN TRADING LTD
Also holds roles at 3 other companies
- VIRNA SECRETARIAL SERVICES LTDSecretary
- ΖΩΗ ΚΟΚΟΝΗDirector
- ΣΟΥΛΑ ΧΑΡΙΛΑΟΥDirector
●
MAYDEN TRADING LTD
Also holds roles at 3 other companies
- VIRNA SECRETARIAL SERVICES LTDSecretary
- ΙΦΙΓΕΝΕΙΑ ΠΑΝΤΕΛΙΔΟΥDirector
- ΣΟΥΛΑ ΧΑΡΙΛΑΟΥDirector

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

/04

Common questions

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