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Coverage — measured
Sources fused
1
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistered

K & A KAPITAL (CYPRUS)

K & A KAPITAL (CYPRUS) — Cyprus company (cy-reg:21294). Offshore exposure upstream, UBO chain traced 3 hops, 1 owner. Cited to 1 registry.

CY-REG 21294Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Registered
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedVERIFIED

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on K & A KAPITAL (CYPRUS) — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03

Exposure snapshot

Contributing chain
3 flagged hopsVERIFIED

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Full Dossier$29
/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)
Status
Registered
Legal form
Business name
/05

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns K & A KAPITAL (CYPRUS)?
In the current sources, K & A KAPITAL (CYPRUS) is connected to ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is K & A KAPITAL (CYPRUS)'s risk level?
K & A KAPITAL (CYPRUS) 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 K & A KAPITAL (CYPRUS) appear across sources?
K & A KAPITAL (CYPRUS) is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.