Who owns LAMBERT INVESTMENTS LIMITED?

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

What is LAMBERT INVESTMENTS LIMITED's risk level?

LAMBERT INVESTMENTS LIMITED 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 LAMBERT INVESTMENTS LIMITED appear across sources?

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

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evidence coverage · reading…

Legal entityUnscored

LAMBERT INVESTMENTS LIMITED

Name: LAMBERT INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAMBERT INVESTMENTS LIMITED, Company, CY

LAMBERT INVESTMENTS LIMITED — Cyprus company. 11 holdings. Cited to 1 registry.

Company

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

LAMBERT INVESTMENTS LIMITED
- JAGSTEN TRADING LIMITED· Director· via Cyprus DRCOR
- ILAKOMEX INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- GILNOURENA FINANCE LIMITED· Director· via Cyprus DRCOR
- CANOME TRADING LIMITED· Director· via Cyprus DRCOR
- PARMAREN ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- MASONEXA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- GOODVISION CONSULTING LIMITED· Director· via Cyprus DRCOR
- KNIGHTBRAND HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GREENFEST ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- S.G.V STRATUS GLOBAL VENTURES LTD· Director· via Cyprus DRCOR
- I.I.T. INTERNATIONAL INNOVATIVE TECHNOLOGIES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAMBERT INVESTMENTS LIMITED — 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 LAMBERT INVESTMENTS LIMITED 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
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LAMBERT INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

11 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.

●
CANOME TRADING LIMITED
Also holds roles at 1 other company
- TERTHUR TRADING LIMITEDSecretary
●
GILNOURENA FINANCE LIMITED
Also holds roles at 1 other company
- TERTHUR TRADING LIMITEDSecretary
●
GOODVISION CONSULTING LIMITED
Also holds roles at 1 other company
- TERTHUR TRADING LIMITEDSecretary
●
GREENFEST ENTERPRISES LIMITED
Also holds roles at 1 other company
- TERTHUR TRADING LIMITEDSecretary
●
I.I.T. INTERNATIONAL INNOVATIVE TECHNOLOGIES LTD
Also holds roles at 1 other company
- TERTHUR TRADING LIMITEDSecretary
●
ILAKOMEX INVESTMENTS LIMITED
Also holds roles at 1 other company
- TERTHUR TRADING LIMITEDSecretary
●
JAGSTEN TRADING LIMITED
Also holds roles at 2 other companies
- MEDITERRANEAN LINK (SECRETARIES) LIMITEDAssistant Secretary
- TERTHUR TRADING LIMITEDSecretary
●
KNIGHTBRAND HOLDINGS LIMITED
Also holds roles at 1 other company
- TERTHUR TRADING LIMITEDSecretary
●
MASONEXA INVESTMENTS LIMITED
Also holds roles at 1 other company
- TERTHUR TRADING LIMITEDSecretary
●
PARMAREN ENTERPRISES LIMITED
Also holds roles at 1 other company
- TERTHUR TRADING LIMITEDSecretary
●
S.G.V STRATUS GLOBAL VENTURES LTD
Also holds roles at 1 other company
- TRAYTON CAPITAL INVESTMENTS LIMITEDSecretary

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

/03

Common questions

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