Who owns HANAN PELED?

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

What is HANAN PELED's risk level?

HANAN PELED 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 HANAN PELED appear across sources?

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

LIVE · CORPUS

PersonUnscored

HANAN PELED

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

HANAN PELED — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

HANAN PELED
- MSGPE INTERNATIONAL HOLDINGS LTD· Director· via Cyprus DRCOR
- HPAP INTERNATIONAL TRADING LTD· Director· via Cyprus DRCOR
- I&MPE ASSETS LTD· Director· via Cyprus DRCOR
- HPAP INDUSTRIES GROUP CO. LTD· Director· via Cyprus DRCOR
- HOP'S RENTAL CARS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HANAN PELED — 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 HANAN PELED 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

Nothing further on HANAN PELED is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
HOP'S RENTAL CARS LTD
Also holds roles at 2 other companies
- LIUDMILA STYLIANOUSecretary
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
●
HPAP INDUSTRIES GROUP CO. LTD
Also holds roles at 2 other companies
- LIUDMILA STYLIANOUSecretary
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
●
HPAP INTERNATIONAL TRADING LTD
Also holds roles at 2 other companies
- LIUDMILA STYLIANOUSecretary
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
●
I&MPE ASSETS LTD
Also holds roles at 2 other companies
- LIUDMILA STYLIANOUSecretary
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
●
MSGPE INTERNATIONAL HOLDINGS LTD
Also holds roles at 2 other companies
- LIUDMILA STYLIANOUSecretary
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣDirector

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

/04

Common questions

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