Who owns JAN PER FOLKE WAHLIN?

No ownership or control links for JAN PER FOLKE WAHLIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JAN PER FOLKE WAHLIN's risk level?

JAN PER FOLKE WAHLIN 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 JAN PER FOLKE WAHLIN appear across sources?

JAN PER FOLKE WAHLIN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JAN PER FOLKE WAHLIN

Name: JAN PER FOLKE WAHLIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAN PER FOLKE WAHLIN, Person, CY

JAN PER FOLKE WAHLIN — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

JAN PER FOLKE WAHLIN
- N.Y. MR & MRS PET· Director· via Cyprus DRCOR
- OLER· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAN PER FOLKE WAHLIN — 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 JAN PER FOLKE WAHLIN 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

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

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

Nothing further on JAN PER FOLKE WAHLIN is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
N.Y. MR & MRS PET
Also holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΓΙΑΝΝΑΚΟΥOwner
- ΧΡΥΣΤΑΛΛΑ ΦΑΣΟΥΛΙΩΤΗ WAHLINSecretary
●
OLER
Also holds roles at 2 other companies
- ΕΥΔΟΚΙΑ ΕΛΕΥΘΕΡΙΟΥOwner
- ΧΡΥΣΤΑΛΛΑ Κ. ΦΑΣΟΥΛΙΩΤΗ WAHLINDirector

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

/04

Common questions

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