Who owns ELENI CHARALAMBOUS?

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

What is ELENI CHARALAMBOUS's risk level?

WhiteIntel flags ELENI CHARALAMBOUS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ELENI CHARALAMBOUS appear across sources?

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

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ELENI CHARALAMBOUS

Name: ELENI CHARALAMBOUS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELENI CHARALAMBOUS, Organization, CY

ELENI CHARALAMBOUS — Cyprus company (icij:icijol-56091972). 46 holdings. Cited to 1 registry.

ICIJ icijol-56091972Organization

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

ELENI CHARALAMBOUS
- BALKAN PROPERTIES CONSULTING LIMITED· secretary of
- FOCUS BUSINESS SERVICES (MALTA) LIMITED· director of
- AKK MANAGEMENT LIMITED· director of
- RAWMMED TRADING COMPANY (MALTA) LIMITED· secretary of
- LIBERTIA TRADING LIMITED· secretary of
- LONBERG LIMITED· secretary of
- PENTHEA TRADING LIMITED· secretary of
- INTERACTIVE GLOBAL SERVICES LIMITED· secretary of
- TEMPLAR INTERNATIONAL CONSULTANTS LIMITED· secretary of
- NIONSTAR TRADING LIMITED· secretary of
- APOLLONIOS-MEDICAL SUPPORT LIMITED· secretary of
- S.H.L. SERVICES LIMITED· secretary of
- BAUCONSTRUKTION LIMITED· secretary of
- MALVA HEALTHCARE LIMITED· secretary of
- BNP ENERGY SOLUTIONS LIMITED· secretary of
- MEMORIA TRADING LIMITED· secretary of
- OCCUPO LIMITED· secretary of
- EUROASIA STEEL TRADING LIMITED· secretary of
- MEDNET LIMITED· secretary of
- DEFENSIO TELECOM LIMITED· secretary of
- Regus Surgical Limited· secretary of
- FERTAGROTRADE LIMITED· secretary of
- MEDITERRA TRADING LIMITED· secretary of
- DJR GROUP LIMITED· secretary of
- MALTA GATEWAY LIMITED· secretary of
- DHARMA DIVAS CONSULTANCY LIMITED· secretary of
- NEW TECHNOLOGY INVESTMENT LIMITED· secretary of
- BC PROJECTS COMPANY LTD· secretary of
- SHANIC ABROAD LIMITED· secretary of
- ABERDYFI LIMITED· secretary of
- TRITON RISK MSS LIMITED· secretary of
- TRUMAN BOYD LIMITED· secretary of
- REDDOT LIMITED· secretary of
- BAMBAM DIGITAL LIMITED· secretary of
- ANAHITA & ARTIMISA LIMITED· secretary of
- NESSBELL LIMITED· secretary of
- INFINITY TELECOM LIMITED· secretary of
- GSE GLOBAL SERVICE EUROPA LIMITED· secretary of
- PHANELL MT LTD· secretary of
- HOLD JAN LIMITED· secretary of
- PZK INVESTMENTS LIMITED· secretary of
- CROFT LIMITED· secretary of
- ULYSSES CONSULTING LIMITED· secretary of

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

/02

People & control

43 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.

●
ABERDYFI LIMITED
Also holds roles at 7 other companies
- ANEEN VAN DER MERWEdirector of
- ANEEN VAN DER MERWElegal representative of
- ANEEN VAN DER MERWEshareholder of
●
AKK MANAGEMENT LIMITED
Also holds roles at 5 other companies
- ADRIAN VELLAdirector of
- ADRIAN VELLAlegal representative of
- ADRIAN VELLAsecretary of
●
ANAHITA & ARTIMISA LIMITED
Also holds roles at 3 other companies
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
- FBS TRUST LIMITEDshareholder of
●
APOLLONIOS-MEDICAL SUPPORT LIMITED
Also holds roles at 4 other companies
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
- FBS TRUST LIMITEDshareholder of
●
BALKAN PROPERTIES CONSULTING LIMITED
Also holds roles at 4 other companies
- CRAIG STUART CAMERONdirector of
- CRAIG STUART CAMERONlegal representative of
- CRAIG STUART CAMERONshareholder of
●
BAMBAM DIGITAL LIMITED
Also holds roles at 5 other companies
- ADRIAN VELLAsecretary of
- AKK MANAGEMENT LIMITEDshareholder of
- JARROW HOLDINGS LIMITEDshareholder of
●
BAUCONSTRUKTION LIMITED
Also holds roles at 5 other companies
- BERNARD DARMANINliquidator of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
●
BC PROJECTS COMPANY LTD
Also holds roles at 3 other companies
- ADRIAN VELLAsecretary of
- AKK MANAGEMENT LIMITEDshareholder of
- ILCOM LIMITEDshareholder of
●
BNP ENERGY SOLUTIONS LIMITED
Also holds roles at 5 other companies
- BERNARD DARMANINliquidator of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
●
CROFT LIMITED
Also holds roles at 3 other companies
- ALBERT SVEN MAGNUS WAHLQVISTdirector of
- ALBERT SVEN MAGNUS WAHLQVISTlegal representative of
- ALBERT SVEN MAGNUS WAHLQVISTshareholder of
●
DEFENSIO TELECOM LIMITED
Also holds roles at 4 other companies
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
- FBS TRUST LIMITEDshareholder of
●
DHARMA DIVAS CONSULTANCY LIMITED
Also holds roles at 5 other companies
- BIRGIT BAUMdirector of
- BIRGIT BAUMlegal representative of
- BIRGIT BAUMshareholder of
●
DJR GROUP LIMITED
Also holds roles at 4 other companies
- DIEDERICK J. REINHARDTdirector of
- DIEDERICK J. REINHARDTlegal representative of
- AKK MANAGEMENT LIMITEDshareholder of
●
EUROASIA STEEL TRADING LIMITED
Also holds roles at 4 other companies
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
- FBS TRUST LIMITEDshareholder of
●
FERTAGROTRADE LIMITED
Also holds roles at 5 other companies
- IOSIF EFTHYMIADISdirector of
- IOSIF EFTHYMIADISlegal representative of
- FBS TRUST LIMITEDshareholder of
●
FOCUS BUSINESS SERVICES (MALTA) LIMITED
Also holds roles at 4 other companies
- ADRIAN VELLAsecretary of
- ARISTIDES KOTSOMITISshareholder of
- ANDREAS LAMPROUsecretary of
●
GSE GLOBAL SERVICE EUROPA LIMITED
Also holds roles at 5 other companies
- ADRIAN VELLAsecretary of
- AKK MANAGEMENT LIMITEDshareholder of
- LOCUPLES LIMITEDshareholder of
●
HOLD JAN LIMITED
Also holds roles at 5 other companies
- DOS SANTOS GONCALVES JOAO MANUELdirector of
- DOS SANTOS GONCALVES JOAO MANUELlegal representative of
- ADRIAN VELLAsecretary of
●
INFINITY TELECOM LIMITED
Also holds roles at 6 other companies
- BERNARD DARMANINliquidator of
- ADRIAN VELLAsecretary of
- AKK MANAGEMENT LIMITEDshareholder of
●
INTERACTIVE GLOBAL SERVICES LIMITED
Also holds roles at 5 other companies
- BERNARD DARMANINliquidator of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
●
LIBERTIA TRADING LIMITED
Also holds roles at 4 other companies
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
- FBS TRUST LIMITEDshareholder of
●
LONBERG LIMITED
Also holds roles at 4 other companies
- AKK MANAGEMENT LIMITEDshareholder of
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
●
MALTA GATEWAY LIMITED
Also holds roles at 4 other companies
- JEAN M. SLABBERTdirector of
- JEAN M. SLABBERTlegal representative of
- AKK MANAGEMENT LIMITEDshareholder of
●
MALVA HEALTHCARE LIMITED
Also holds roles at 4 other companies
- TATJANA RADIVOJEVICdirector of
- TATJANA RADIVOJEVIClegal representative of
- FBS TRUST LIMITEDshareholder of
●
MEDITERRA TRADING LIMITED
Also holds roles at 5 other companies
- BERNARD DARMANINliquidator of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
●
MEDNET LIMITED
Also holds roles at 5 other companies
- BERNARD DARMANINliquidator of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
●
MEMORIA TRADING LIMITED
Also holds roles at 2 other companies
- FBS TRUST LIMITEDshareholder of
- MEMORIA LIMITEDshareholder of
●
NESSBELL LIMITED
Also holds roles at 4 other companies
- Janusz Piotr JUREWICZdirector of
- Janusz Piotr JUREWICZlegal representative of
- AKK MANAGEMENT LIMITEDshareholder of
●
NEW TECHNOLOGY INVESTMENT LIMITED
Also holds roles at 3 other companies
- ADRIAN VELLAsecretary of
- ALEXANDR PUTKOshareholder of
- ATIKUZ ZAMANshareholder of
●
NIONSTAR TRADING LIMITED
Also holds roles at 5 other companies
- BERNARD DARMANINliquidator of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
●
OCCUPO LIMITED
Also holds roles at 4 other companies
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
- FBS TRUST LIMITEDshareholder of
●
PENTHEA TRADING LIMITED
Also holds roles at 4 other companies
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
- FBS TRUST LIMITEDshareholder of
●
PHANELL MT LTD
Also holds roles at 6 other companies
- BERNARD DARMANINliquidator of
- ADRIAN VELLAsecretary of
- AKK MANAGEMENT LIMITEDdirector of
●
PZK INVESTMENTS LIMITED
Also holds roles at 7 other companies
- BERNARD DARMANINliquidator of
- ADRIAN VELLAsecretary of
- BFG INVESTMENTS INC.shareholder of
●
RAWMMED TRADING COMPANY (MALTA) LIMITED
Also holds roles at 3 other companies
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
- ILCOM LIMITEDshareholder of
●
REDDOT LIMITED
Also holds roles at 6 other companies
- BERNARD DARMANINliquidator of
- ADRIAN VELLAsecretary of
- AKK MANAGEMENT LIMITEDdirector of
●
Regus Surgical Limited
Also holds roles at 6 other companies
- BERNARD DARMANINliquidator of
- SANDRA STAMshareholder of
- AKK MANAGEMENT LIMITEDdirector of
●
S.H.L. SERVICES LIMITED
Also holds roles at 5 other companies
- BERNARD DARMANINliquidator of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
●
SHANIC ABROAD LIMITED
Also holds roles at 7 other companies
- KEVIN Q. GREENdirector of
- KEVIN Q. GREENlegal representative of
- ALMA GREENdirector of
●
TEMPLAR INTERNATIONAL CONSULTANTS LIMITED
Also holds roles at 4 other companies
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
- FBS TRUST LIMITEDshareholder of
●
TRITON RISK MSS LIMITED
Also holds roles at 4 other companies
- ADRIAN VELLAsecretary of
- RICHARD M. JOHNshareholder of
- LN NAVIGATION LIMITEDshareholder of
●
TRUMAN BOYD LIMITED
Also holds roles at 10 other companies
- ANTHONY C. BROWNdirector of
- ANTHONY C. BROWNlegal representative of
- ANTHONY C. BROWNshareholder of
●
ULYSSES CONSULTING LIMITED
Also holds roles at 6 other companies
- JOSEPH CONTIliquidator of
- ADRIAN VELLAsecretary of
- AKK MANAGEMENT LIMITEDdirector of

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

/03

Common questions

Who owns ELENI CHARALAMBOUS?: No ownership or control links for ELENI CHARALAMBOUS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ELENI CHARALAMBOUS's risk level?: WhiteIntel flags ELENI CHARALAMBOUS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ELENI CHARALAMBOUS appear across sources?: ELENI CHARALAMBOUS 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 ELENI CHARALAMBOUS. 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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