---
title: "ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abfda35d-0bd3-5bfe-bc49-745ba050347a
json: https://whiteintel.dev/api/public/dossier/abfda35d-0bd3-5bfe-bc49-745ba050347a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/abfda35d-0bd3-5bfe-bc49-745ba050347a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abfda35d-0bd3-5bfe-bc49-745ba050347a  

## Ownership & control

### Holdings / subsidiaries

- **Π.Α. ΖΙΓΚΟΤΕΧΝΙΚΗ - ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣ** (Secretary) — https://whiteintel.dev/entity/39ff900f-a94a-5452-b856-203cf1c83cd6
- **Π.Α. ΖΙΓΚΟΤΕΧΝΙΚΗ - ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣ** (Director) — https://whiteintel.dev/entity/39ff900f-a94a-5452-b856-203cf1c83cd6
- **MIYAKO** (Director) — https://whiteintel.dev/entity/f05a5e70-a4bd-5c2b-94f2-2243b99d3576
- **ΓΕΝΙΚΟΙ ΚΑΘΑΡΙΣΜΟΙ "ΑΞΙΟΠΙΣΤΙΑ"** (Director) — https://whiteintel.dev/entity/f4a6cc1e-95f6-50d1-968e-cc52ad4bf303
- **WAGERLOGIC ECASH DIRECT** (Director) — https://whiteintel.dev/entity/490d6465-6f5f-5781-94e0-94a11b9ba05d
- **THE GODFATHER ROCK SHOP** (Director) — https://whiteintel.dev/entity/780debff-fbe9-5c6f-a26f-563f0a156212
- **S.T.N. SPORTS NUTRITION CY** (Director) — https://whiteintel.dev/entity/e24416d1-431d-5dbb-a78e-78594b6d4129
- **ALFA MEGA FRESH & EASY** (Director) — https://whiteintel.dev/entity/1b2c85cb-9939-5671-9201-f68d273ff43b
- **ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ¨ΜΙΚΡΕΣ ΠΑΤΟΥΣΕΣ¨** (Director) — https://whiteintel.dev/entity/675e20f3-aa09-563e-b81c-e69a628f6f18
- **KSK ST JOHN’S  PARK** (Director) — https://whiteintel.dev/entity/cfeea2a0-d269-5140-8c0f-575c1e05b2af
- **CH. POLYCARPOU SUPERMARKET** (Director) — https://whiteintel.dev/entity/16ed1bbd-787b-51a6-8131-c7d156f1eaf9
- **AVANT TOUT** (Director) — https://whiteintel.dev/entity/79ddb8d1-fba4-5572-b2b6-f0df7f5671d8
- **CARE TO BEAUTY BY K&A** (Director) — https://whiteintel.dev/entity/3a663f61-ab11-5698-861e-f9c22c95d871
- **HOMIE STORIES** (Director) — https://whiteintel.dev/entity/d27a5587-552d-5a71-b9aa-0f383425973f
- **S.P. MR. POFF** (Director) — https://whiteintel.dev/entity/3b6652ed-2c18-5794-bb9d-178dcf2f4181
- **MSP MORE DEVELOPMENT** (Director) — https://whiteintel.dev/entity/d7a2bcab-3255-5f62-a7d4-88037584ce43
- **EFPRAXIA CHRYSOULIOTOU SIMPLY UNIQUE BEAUTY SALON** (Director) — https://whiteintel.dev/entity/336bc471-81f2-500c-bff8-54540c17ebbc
- **URBANOVA DEVELOPMENT** (Director) — https://whiteintel.dev/entity/9f98b1bf-6c29-54a9-9348-83aa57b0ae1d
- **C.I. CAREWAY** (Director) — https://whiteintel.dev/entity/cedef67a-cf70-557a-86db-f500cf717e3c
- **CANINE COMPLETE** (Director) — https://whiteintel.dev/entity/487140d6-91cf-5acd-94e7-cea3d1f6d302
- **WESTERN STEEL LIMITED** (Director) — https://whiteintel.dev/entity/64df037c-6689-5e1a-919f-f6e6ef52db75
- **MONTENIA LIMITED** (Director) — https://whiteintel.dev/entity/a757b5a1-b81e-5468-bb3f-d2e7cbb4b2a8
- **RAINDALE LIMITED** (Director) — https://whiteintel.dev/entity/faccf3aa-319f-5108-82d6-406f5ab14275
- **ESTALOX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6b894c14-c0ef-5f29-ad3e-302b9cab718f
- **TRAGATE LIMITED** (Director) — https://whiteintel.dev/entity/6c9eb969-d776-5524-a797-5f8b2ce4b524
- **PENWAY LIMITED** (Director) — https://whiteintel.dev/entity/61d93f6d-8452-53ac-9f83-6b7246a01232
- **LINAHOLD LIMITED** (Director) — https://whiteintel.dev/entity/79673a70-f4bd-57f7-b0aa-b289959a85a6
- **EMERLINK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ef657057-19ba-5acd-8c31-6086fb73940e
- **CONSAP LIMITED** (Director) — https://whiteintel.dev/entity/7d9605fe-fbee-587c-b00c-5cad158a455b
- **WIMPOLE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e2294289-bf5c-57fb-801a-d075a013dd45
- **VERLINA LIMITED** (Director) — https://whiteintel.dev/entity/0ee0208e-9e84-5a2c-9112-9b23efd28691
- **COSMOTEX LIMITED** (Director) — https://whiteintel.dev/entity/d0302315-a18f-5713-938d-66c7087c16cd
- **MAVERLY LIMITED** (Director) — https://whiteintel.dev/entity/a44859fd-aec9-5742-aa3d-2e56e0e392c9
- **JENITA LIMITED** (Director) — https://whiteintel.dev/entity/8af38093-47f8-52bc-b4fd-0eefb6d7268f
- **ANADO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/1326183e-5b9c-5300-8577-cb895078a5c4
- **CAMBRIAN ADVISORY SERVICES (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/9434e94a-a85a-593b-949a-cd7b792d95a4
- **REMITEX LIMITED** (Director) — https://whiteintel.dev/entity/8903c6c2-572e-5a74-a9ed-1e3988eb56b9
- **LORANGER HOLDING (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/209070e5-7910-5d14-a305-372e83faef7e
- **PENSURE LIMITED** (Director) — https://whiteintel.dev/entity/995a466f-85a2-54c4-a651-a509c43409e6
- **GOLDTEX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d837e848-cd88-5428-b3a6-2470276c82a7
- **CHAMBERWAY LIMITED** (Director) — https://whiteintel.dev/entity/36f46caa-7eb1-594a-a821-29a3503b0983
- **ZAMEXO LIMITED** (Director) — https://whiteintel.dev/entity/5b576533-b8f8-5544-bb2d-ce1a5539d683
- **BOLMARK LIMITED** (Director) — https://whiteintel.dev/entity/fc80a3ef-5eb2-5959-b056-1c5ff78fcc08
- **ESKOVIA LIMITED** (Director) — https://whiteintel.dev/entity/b4e1696a-c34c-5baa-b739-04213af1f0ad
- **SKYLAKE LIMITED** (Director) — https://whiteintel.dev/entity/2b40a644-6f7b-5ae2-a9e8-16ed9eb39bac
- **INCOTREST HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/52d6440d-1a5d-58a1-86cc-2954651d0b39
- **KINGWINGS LIMITED** (Director) — https://whiteintel.dev/entity/f585c348-2009-56c9-aa63-6e6e06036ec2
- **SPYLOCK LIMITED** (Director) — https://whiteintel.dev/entity/ae897f5d-4313-5e73-82e8-48ff80953d3b
- **PHARMECOM LIMITED** (Director) — https://whiteintel.dev/entity/8c15d3f8-2d7a-5b9d-ae47-8e16eab7581c
- **DIGITECH LIMITED** (Director) — https://whiteintel.dev/entity/181c9b12-7c9d-5a94-b64b-2f00c73a8569
- **MED-STEEL CARRIERS LIMITED** (Director) — https://whiteintel.dev/entity/0e920033-646f-5cf8-bf0c-4c49f1b161aa
- **RIODEK LIMITED** (Director) — https://whiteintel.dev/entity/b87b87d0-d9ab-598a-922a-7e33f6c8601c
- **BANDILINK LIMITED** (Director) — https://whiteintel.dev/entity/43a9d4f5-adb3-548a-8f7c-1212402e092a
- **CRESTALIA LIMITED** (Director) — https://whiteintel.dev/entity/22cec46f-8c51-5d05-bd62-bf430825dc21
- **COURTSTYLE LIMITED** (Director) — https://whiteintel.dev/entity/0bc48b77-50d7-5d94-9523-6b26e50ce5f6
- **NITECKI ACQUISITION LIMITED** (Director) — https://whiteintel.dev/entity/e4e5ccd0-eef9-5c34-80c2-fdf09bf6f3d4
- **ELIGANDIA LIMITED** (Director) — https://whiteintel.dev/entity/ac7b5906-2ad6-5468-88cf-a4e70afc4145
- **Y.GE. LOGISTIC INFORMATION TECHNOLOGY SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/335697d1-eade-5b79-952f-cc314dffc9a4
- **SPYLECK LIMITED** (Director) — https://whiteintel.dev/entity/396e608c-0603-5ad2-864c-ac70b98bdd92
- **CHESSCOM LIMITED** (Director) — https://whiteintel.dev/entity/f59c025d-df2b-572e-a43f-d6eb64bea694
- **SOUNDTEX LIMITED** (Director) — https://whiteintel.dev/entity/23667e13-2c61-5ed5-b4ff-82659d3d18b7
- **LAKELINE LIMITED** (Director) — https://whiteintel.dev/entity/311e2b6e-3db2-5a20-b330-500f4b9ce97a
- **ANGELFIRE LIMITED** (Director) — https://whiteintel.dev/entity/d1fb6734-5bbc-5194-923c-9d3c1b3075e3
- **LIMEART LIMITED** (Director) — https://whiteintel.dev/entity/04c609d5-6b7f-5993-99e3-e25e7c0c1db4
- **SWEETEAM LIMITED** (Director) — https://whiteintel.dev/entity/72df3009-36ab-5805-958c-a51c9185125c
- **FUTURECOM LIMITED** (Director) — https://whiteintel.dev/entity/63b7fea6-0bd2-5866-a385-aa4ff4283be9
- **ANIVET INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2379da10-3999-5c0b-9e24-51b693e85169
- **ANIVET INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2379da10-3999-5c0b-9e24-51b693e85169
- **CHESSLAND LIMITED** (Director) — https://whiteintel.dev/entity/1014ce9d-fc67-56c3-bb91-49ac8b570740
- **ZELTEX LIMITED** (Director) — https://whiteintel.dev/entity/7d292319-0291-5d1d-b3a7-3e218de01a5a
- **PERSPEX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/02dee5bf-131c-5e0b-b54c-0e4e9e109f6b
- **GATELAND TRADING LIMITED** (Director) — https://whiteintel.dev/entity/44b353a6-9e9e-508f-a232-fdf190cb069c
- **HAMSLEX LIMITED** (Director) — https://whiteintel.dev/entity/b059d4ba-b49a-5b3f-a1c6-4e7799aed84a
- **HOLD INA (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/cfbdb3cb-0f96-5021-8595-d82cb4905aa6
- **COM-INVEST LIMITED** (Director) — https://whiteintel.dev/entity/a94853f4-4042-5525-9a94-557a427fdf66
- **LIGHTCOM LIMITED** (Director) — https://whiteintel.dev/entity/019da094-770b-51da-b090-a92097f7ffc7
- **LIGHTYEAR LIMITED** (Director) — https://whiteintel.dev/entity/8b15b7ac-3ce5-5321-a071-2963b79dbe8e
- **PRINCECO LIMITED** (Director) — https://whiteintel.dev/entity/c521491c-a3eb-5b30-8bf8-0fd78c0f3d04
- **BLOOMTEC LIMITED** (Director) — https://whiteintel.dev/entity/b8a49dda-42f5-5966-95e6-ad67e84590ba
- **ALCEDOTRADE LIMITED** (Director) — https://whiteintel.dev/entity/3a513e6d-59c5-5f8d-8123-b5df2d24017f
- **SAVELINK LIMITED** (Director) — https://whiteintel.dev/entity/b508b96f-6f49-5c44-860b-627ec3b42b11
- **RUSHTECK LIMITED** (Director) — https://whiteintel.dev/entity/8f1b1b6f-d8f3-5b1e-b404-c88c9a4fada9
- **CINFORMATICS LIMITED** (Director) — https://whiteintel.dev/entity/9c5b2f67-15db-584c-8846-39bbd601ed3e
- **WESTLIFE LIMITED** (Director) — https://whiteintel.dev/entity/b2cb8532-7000-5b5d-a4ad-6c4f02dd4f96
- **CONITEC LIMITED** (Director) — https://whiteintel.dev/entity/366e8faf-e00b-5b31-b689-b888aa225a0a
- **GT. 17.04.2001 HOLDINGS APS LIMITED** (Director) — https://whiteintel.dev/entity/c87e651f-8efa-5434-9c60-794bb57e5cb8
- **WINDLIFE LIMITED** (Director) — https://whiteintel.dev/entity/44dbfe86-f47d-5491-a61c-a2a09cd7bad6
- **INKAHOOTS LIMITED** (Director) — https://whiteintel.dev/entity/cbe54340-dfc3-5b89-8e8d-9a2675fda26a
- **AEROSTEC LIMITED** (Director) — https://whiteintel.dev/entity/f2bc5e90-508f-539f-8571-ad0b7e14fc5b
- **EXERTECK LIMITED** (Director) — https://whiteintel.dev/entity/361d81ae-2312-5663-95ab-3b8b79cfbdb5
- **CONSOLAND LIMITED** (Director) — https://whiteintel.dev/entity/d5450b46-f3d9-5ada-9a60-8bea90b86c4f
- **FAYCOME LIMITED** (Director) — https://whiteintel.dev/entity/f053e96f-66b9-5a8a-938a-7cf283a855d2
- **SPECIOSA LIMITED** (Director) — https://whiteintel.dev/entity/28bc0fcc-f90e-5674-85fd-62d0e083a171
- **SORTLINK MEDIA  LIMITED** (Director) — https://whiteintel.dev/entity/359fb314-425c-5d8f-8a53-8bf29e622c7d
- **NEWTHORP INDUSTRIES LIMITED** (Director) — https://whiteintel.dev/entity/66821855-8797-5f4c-ab68-ccaec163b1b2
- **GLACIER LIMITED** (Director) — https://whiteintel.dev/entity/0f677d28-e59a-5ec9-81e9-df20e7110b66
- **SCOFIELD LIMITED** (Director) — https://whiteintel.dev/entity/adb77898-3aef-5601-a915-f74150720344
- **MILTONIA LIMITED** (Director) — https://whiteintel.dev/entity/f36a907b-ef37-56ef-b63a-db98dc3ab315
- **OMNIWAY LIMITED** (Director) — https://whiteintel.dev/entity/64aa9dc3-b267-5c7e-80d1-a97e7ce7f7cc
- **OMNILEX LIMITED** (Director) — https://whiteintel.dev/entity/dedca9c0-d188-54da-ad4b-6944057cb519
- **TECHNOWORK CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/7b588b0c-567c-53fb-b13e-7debb91b47fe
- **CONCEPTICS LIMITED** (Director) — https://whiteintel.dev/entity/dd201ee7-8a38-5b49-8066-d2744a8c7f7c
- **ALPINWAY LIMITED** (Director) — https://whiteintel.dev/entity/940c484e-da83-5c2b-bf60-3d7ab1608a86
- **S. & E. & A. METAXA (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/dad0138e-a7ce-588a-b9f7-7a4fb52f68f6
- **COURTECK LIMITED** (Director) — https://whiteintel.dev/entity/6adfc873-b311-59fb-b95a-28bc0d301be1
- **COLWYN LIMITED** (Director) — https://whiteintel.dev/entity/87d2fe75-b126-5c74-ba23-b5945f919d1b
- **WELLCOURT LIMITED** (Director) — https://whiteintel.dev/entity/8be056dc-1caa-54d8-b5f3-6fd9ab15ef0d
- **SOCART LIMITED** (Director) — https://whiteintel.dev/entity/381ce44a-ac03-533a-908b-5a13b3b21aff
- **MOBICELL LIMITED** (Director) — https://whiteintel.dev/entity/a2c24db6-5198-50eb-ac2a-da2ec9ea4234
- **CONSECO MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/8f0d2009-2998-5425-9f5b-667c8f94b762
- **SMARTDEN LIMITED** (Director) — https://whiteintel.dev/entity/e538325f-9066-51f7-aa10-16a03679e3aa
- **CAMARGO LIMITED** (Director) — https://whiteintel.dev/entity/92ec3844-4543-5e89-b786-e6be81be883f
- **A.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITED** (Director) — https://whiteintel.dev/entity/12149846-454a-5db6-9f79-0aa7424f2f4a
- **LIGHTACT LIMITED** (Director) — https://whiteintel.dev/entity/4285048c-6ce9-5626-ad0f-dbcd209ff357
- **S & T IT SOLUTIONS & SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/ff325f22-8b17-559a-b5b0-03ef92b9fea2
- **ORION HEALTH & PROTECTION LIMITED** (Director) — https://whiteintel.dev/entity/45211461-279f-5dfd-9f61-8066b59f1bfe
- **JEBCOM LIMITED** (Secretary) — https://whiteintel.dev/entity/65fc8322-f279-55e4-8f92-33f1185722cc
- **WERTON LIMITED** (Director) — https://whiteintel.dev/entity/36e02766-6bcf-5a23-9bcf-1203955985c5
- **CONSEGNA LIMITED** (Director) — https://whiteintel.dev/entity/1fabcda4-14cb-5170-9b7d-4fac3a1cf674
- **IRNERIO PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/7bb3a1b7-0429-57bc-affd-af200360a1be
- **LORBECK LIMITED** (Director) — https://whiteintel.dev/entity/4408592f-cc6f-5c60-9bce-f4d6af30534b
- **K.A. KYKKOS AVIATION LIMITED** (Director) — https://whiteintel.dev/entity/7fbe7c5d-fee4-55fa-8b5c-248519a0ba8c
- **ADAGE LIMITED** (Director) — https://whiteintel.dev/entity/6e68b016-765d-5f0d-a726-4c0049373126
- **ADABRIDGE LIMITED** (Director) — https://whiteintel.dev/entity/03ff89bf-8c25-560f-899d-27023879bf6a
- **SADDELL LIMITED** (Director) — https://whiteintel.dev/entity/f6819bc7-3b62-51ec-8dc0-5992e07d7cae
- **WWAOW LIMITED** (Director) — https://whiteintel.dev/entity/89ae3706-1527-5f27-8ffa-95ae286a69a1
- **SYSTEMCON LIMITED** (Director) — https://whiteintel.dev/entity/91725a03-cbe7-517f-9959-249fec9244ac
- **G.A. GEOLOGICAL EXPLORATION & MINING INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/1db71b4e-c1c9-5599-8dd0-7906f3082b38
- **DIMPTON LIMITED** (Director) — https://whiteintel.dev/entity/90c39f8a-a6de-599d-8d0d-b7d5e89c5c53
- **CERBERUS LIMITED** (Director) — https://whiteintel.dev/entity/f5cf65f4-6556-5ec5-a9da-c1ef87cf8e8c
- **BEADCOM LIMITED** (Director) — https://whiteintel.dev/entity/f412d757-df44-5a2b-acee-b7f7a7b398fe
- **CLYMENUS LIMITED** (Director) — https://whiteintel.dev/entity/5d3c5e34-d275-5651-9ad1-691f0952cbe9
- **NAMBERT LIMITED** (Director) — https://whiteintel.dev/entity/304a282d-af57-5455-b2f1-49b36f7614e3
- **ARMODIUS LIMITED** (Director) — https://whiteintel.dev/entity/7220b025-16f8-55d5-811f-0d087740cbd6
- **THEXTON LIMITED** (Director) — https://whiteintel.dev/entity/97eb4fe6-e7d0-5fa3-a417-7656bc9e594a
- **POLUTEK LIMITED** (Director) — https://whiteintel.dev/entity/ce3b661c-3ec0-57d8-9d69-44260575e12c
- **PAT-KRUGER SYSTEMS MIDDLE EAST LIMITED** (Director) — https://whiteintel.dev/entity/93af5608-e9ab-5e44-9467-668fa82793b6
- **CEREMBUS LIMITED** (Director) — https://whiteintel.dev/entity/81c4e611-85e4-5283-99cb-dc53c1e80b2a
- **PAT-KRUGER SYSTEMS GLOBAL LIMITED** (Director) — https://whiteintel.dev/entity/947eeab6-4a8b-53cf-8b4d-d2098ce4c26f
- **LEDERBEL LIMITED** (Director) — https://whiteintel.dev/entity/80ee0b88-f3e6-55a0-b68b-dd1d348b6636
- **GREBA TECHNOLOGY DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/6e28d41f-7d2e-5caf-878f-e1cb5df78444
- **MONARDA LIMITED** (Director) — https://whiteintel.dev/entity/07ca6e8d-1648-5ce0-b824-c3cc37bd4f39
- **SORTEC LIMITED** (Secretary) — https://whiteintel.dev/entity/d9d90996-0520-52d1-be2b-a7e33f134680
- **SORTEC LIMITED** (Director) — https://whiteintel.dev/entity/d9d90996-0520-52d1-be2b-a7e33f134680
- **CAPITAL PARTNERS INVESTMENTS  LIMITED** (Director) — https://whiteintel.dev/entity/7adefd6b-d9d1-515a-8cd1-c2aeaef41736
- **AGROFORT TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c3392f05-74b5-558e-a5e3-cef5b3025296
- **CAPRICORP INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/82ac8590-de28-574e-8465-338828cfd198
- **HORIZON INFRASTRUCTURE INVESTMENT COMPANY ( CY ) LIMITED** (Director) — https://whiteintel.dev/entity/ce34abc8-1bf2-5894-b877-1df88788e296
- **GATESOURCE LIMITED** (Secretary) — https://whiteintel.dev/entity/788e680e-3471-5a35-86a7-df91cbe61e93
- **GATESOURCE LIMITED** (Director) — https://whiteintel.dev/entity/788e680e-3471-5a35-86a7-df91cbe61e93

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥ**. Human view: https://whiteintel.dev/entity/abfda35d-0bd3-5bfe-bc49-745ba050347a · Structured JSON: https://whiteintel.dev/api/public/dossier/abfda35d-0bd3-5bfe-bc49-745ba050347a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._