Who owns Mrs Ionna Nicolaou?

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

What is Mrs Ionna Nicolaou's risk level?

WhiteIntel flags Mrs Ionna Nicolaou as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Ionna Nicolaou appear across sources?

Mrs Ionna Nicolaou is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Ionna Nicolaou

Name: Mrs Ionna Nicolaou — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Ionna Nicolaou, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Ionna Nicolaou controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Ionna Nicolaou
- GEOFOCUS TRUST SERVICES LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

74 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GEOFOCUS TRUST SERVICES LTD

Dr Giovanni Battista Fortebeneficial owner
SUBLIMEAX LIMITEDbeneficial owner
ESSESERVICE LTDbeneficial owner
BLUSPACE LIMITEDbeneficial owner
MOVO CAMPS LIMITEDbeneficial owner
ENERGYAWARE LTDbeneficial owner
NEWEX LIMITEDbeneficial owner
OPTANEX HOLDING LTDbeneficial owner
MASTER IDEA PLAN LTDbeneficial owner
QUANTUM BUSINESS GENERATION LIMITEDbeneficial owner
E-TANK LIMITEDbeneficial owner
GMC MANAGEMENT LIMITEDbeneficial owner
PROJECTS & MANAGEMENT LIMITEDbeneficial owner
RONCA SERVICES LIMITEDbeneficial owner
VIOLETTA HOLDINGS LIMITEDbeneficial owner
Mr Phillip Tagneybeneficial owner
EVOLVING HOLDINGS LIMITEDbeneficial owner
Mr Phillip Tagneybeneficial owner
GNKL MANAGEMENT LIMITEDbeneficial owner
Mrs Ionna Nicolaoubeneficial owner
1T4 HOLDING LIMITEDbeneficial owner
SIGNUMNEX LIMITEDbeneficial owner
Dr Giovanni Battista Fortebeneficial owner
STARGE HOLDINGS LIMITEDbeneficial owner
UNFOLDING HOLDINGS LIMITEDbeneficial owner
Mr Gianni Fortebeneficial owner
MAJORA LIMITEDbeneficial owner
ALTAVIDA GROUP HOLDING LIMITEDbeneficial owner
GNKL MANAGEMENT LIMITEDbeneficial owner
1T4 HOLDING LIMITEDbeneficial owner
ESSESERVICE LTDbeneficial owner
Dr Giovanni Battista Fortebeneficial owner
PRAESID MANAGEMENT LTDbeneficial owner
MASTER IDEA PLAN LTDbeneficial owner
ENERGYAWARE LTDbeneficial owner
Mr Phillip Tagneybeneficial owner
MAJORA LIMITEDbeneficial owner
MASTER IDEA PLAN LTDbeneficial owner
E-TANK LIMITEDbeneficial owner
SIGNUMNEX LIMITEDbeneficial owner
VISUALWORLD LIMITEDbeneficial owner
VIOLETTA HOLDINGS LIMITEDbeneficial owner
QUANTUM BUSINESS GENERATION LIMITEDbeneficial owner
Dr Giovanni Battista Fortebeneficial owner
Yk Trustee Services Limitedbeneficial owner
PHIPAS INVESTMENT LIMITEDbeneficial owner
YOUNG & YANG LIMITEDbeneficial owner
FORT ST. ELMO HOLDINGS LIMITEDbeneficial owner
LIBRIX LTDbeneficial owner
SOLARYS LTDbeneficial owner
OPTANEX HOLDING LTDbeneficial owner
UNFOLDING HOLDINGS LIMITEDbeneficial owner
PROJECTS & MANAGEMENT LIMITEDbeneficial owner
TODOMODO LTDbeneficial owner
ALTAVIDA GROUP HOLDING LIMITEDbeneficial owner
STARGE HOLDINGS LIMITEDbeneficial owner
FEDERICO II LLPbeneficial owner
MOVO CAMPS LIMITEDbeneficial owner
EVOLVING HOLDINGS LIMITEDbeneficial owner
GNKL MANAGEMENT LIMITEDbeneficial owner
EASAP LTDbeneficial owner
SYNERGY6 HOLDING LTDbeneficial owner
3TAU OM LTDbeneficial owner
ROOSTERS MANAGEMENT LTDbeneficial owner
RJ RESIDENCE LTDbeneficial owner
Mr Gianni Fortebeneficial owner
GMC MANAGEMENT LIMITEDbeneficial owner
NEWEX LIMITEDbeneficial owner
SIGNUMNEX LIMITEDbeneficial owner
Mr Phillip Tagneybeneficial owner
E-TANK LIMITEDbeneficial owner
BLUSPACE LIMITEDbeneficial owner
RONCA SERVICES LIMITEDbeneficial owner
SUBLIMEAX LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Ionna Nicolaou. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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