Who owns SARA TORRES FERNANDEZ?

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

What is SARA TORRES FERNANDEZ's risk level?

SARA TORRES FERNANDEZ 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 SARA TORRES FERNANDEZ appear across sources?

SARA TORRES FERNANDEZ 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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SARA TORRES FERNANDEZ

Name: SARA TORRES FERNANDEZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SARA TORRES FERNANDEZ, Person, CY

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

SARA TORRES FERNANDEZ
- MA.NI. COMPUTER CLINIC· Director· via Cyprus DRCOR
- B.S BLUESPOT COPY CENTER AND STATIONERY· Director· via Cyprus DRCOR
- ENELS BEAUTY AND COSMETICS· Director· via Cyprus DRCOR
- TALUMA SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- KITARO SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SARA TORRES FERNANDEZ — 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 SARA TORRES FERNANDEZ 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

5 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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B.S BLUESPOT COPY CENTER AND STATIONERY
Also holds roles at 4 other companies
- ΜΑΡΙΑ ΔΡΟΥΣΙΩΤΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- MARIA ELENA FAJARDO CEDENODirector
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ENELS BEAUTY AND COSMETICS
Also holds roles at 3 other companies
- ΕΛΕΝΗ ΣΠΥΡΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- MARIA ELENA FAJARDO CEDENODirector
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KITARO SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- MARIA ELENA FAJARDO CEDENODirector
- CYPROSERVUS CO. LIMITEDSecretary
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MA.NI. COMPUTER CLINIC
Also holds roles at 4 other companies
- ΝΙΚΟΣ ΤΣΙΑΚΚΑΣOwner
- CARLOTA CARIDAD BURGALETA RAMSDirector
- MARIA ELENA FAJARDO CEDENODirector
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TALUMA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- MARIA ELENA FAJARDO CEDENODirector
- CYPROSERVUS CO. LIMITEDSecretary

5 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 SARA TORRES FERNANDEZ. 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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