Who owns SERGE JACQUES JULIEN HENRI MUREZ?

No ownership or control links for SERGE JACQUES JULIEN HENRI MUREZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SERGE JACQUES JULIEN HENRI MUREZ's risk level?

SERGE JACQUES JULIEN HENRI MUREZ 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 SERGE JACQUES JULIEN HENRI MUREZ appear across sources?

SERGE JACQUES JULIEN HENRI MUREZ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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SERGE JACQUES JULIEN HENRI MUREZ

Name: SERGE JACQUES JULIEN HENRI MUREZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERGE JACQUES JULIEN HENRI MUREZ, Person, CY

UnscoredPersonCY

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

SERGE JACQUES JULIEN HENRI MUREZ
- IBAGLE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BARLOCH HOLDING LIMITED· Director· via Cyprus DRCOR
- KOM HOLDING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERGE JACQUES JULIEN HENRI MUREZ — 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 SERGE JACQUES JULIEN HENRI MUREZ 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

3 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.

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BARLOCH HOLDING LIMITED
Also holds roles at 3 other companies
- GREAKERO CONSULTING LIMITEDSecretary
- ΑΝΑ ΛΟΡΕΤΑΝΑ ΠΕΣΤΕDirector
- ΔΕΣΠΟΙΝΑ ΘΕΟΧΑΡΟΥΣDirector
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IBAGLE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥDirector
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
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KOM HOLDING LTD
Also holds roles at 3 other companies
- GREAKERO CONSULTING LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERGE JACQUES JULIEN HENRI MUREZ. 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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