- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
JUSTICIA PARALEGAL SERVICES LIMITED
JUSTICIA PARALEGAL SERVICES LIMITED — Cyprus company. Offshore exposure upstream, UBO chain traced 2 hops, 24 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
cyprus_drcor · GLEIF- JUSTICIA PARALEGAL SERVICES LIMITEDcyprus_drcor · cy-reg:82967
- JUSTICIA PARALEGAL SERVICES LIMITEDGLEIF · lei:213800B1POOCJ38B9W72
The same real-world entity, resolved across sources.
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.
None in current sources.
- JUSTICIA PARALEGAL SERVICES LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JUSTICIA PARALEGAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
24 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.
- BONDSVILLE ENTERPRISES LTDAlso holds roles at 2 other companies
- GENADII MELNIKOVDirector
- ΕΙΡΗΝΗ ΣΑΒΒΑDirector
- DOXEON INVESTMENT & CONSULTING LIMITEDAlso holds roles at 2 other companies
- ΘΕΑΝΩ ΔΡΑΚΟΥDirector
- ΝΙΚΟΛΕΤΤΑ ΠΕΤΡΙΔΟΥDirector
- GLOUD BUILDING LICENCE & RESEARCH LIMITEDAlso holds roles at 2 other companies
- HARALD KRIEGERDirector
- WOLFDIETER DREIBHOLZDirector
- MEN FOR TREES LIMITEDAlso holds roles at 2 other companies
- IZABELLA ANNA STOLAREKDirector
- ΙΩΑΝΝΗΣ ΠΑΤΣΑΛΙΔΗΣDirector
- PARKDONS CONSULTANTS LTDAlso holds roles at 3 other companies
- JUTTA MARKUSDirector
- KLAUS STEINERDirector
- ΕΙΡΗΝΗ ΣΑΒΒΑDirector
- PRESSBURG M&A LTDAlso holds roles at 3 other companies
- MAG. MICHAEL LIELACHERDirector
- PETER SCHMIDDirector
- ΝΙΚΟΛΕΤΤΑ ΠΕΤΡΙΔΟΥDirector
24 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JUSTICIA PARALEGAL SERVICES LIMITED?
- What is JUSTICIA PARALEGAL SERVICES LIMITED's risk level?
- Where does JUSTICIA PARALEGAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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