Who owns BUNKER HOLDINGS SA?

In the current sources, BUNKER HOLDINGS SA is connected to ΦΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BUNKER HOLDINGS SA's risk level?

BUNKER HOLDINGS SA 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 BUNKER HOLDINGS SA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

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

Legal entityUnscoredStruck off

BUNKER HOLDINGS SA

Name: BUNKER HOLDINGS SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUNKER HOLDINGS SA, Company, CY

BUNKER HOLDINGS SA — Cyprus company (cy-reg:2022). Offshore exposure upstream, UBO chain traced 8 hops, 1 owner. Cited to 1 registry.

CY-REG 2022Company

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.

A dissolved CY company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Struck off

/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

BUNKER HOLDINGS SA
- ΦΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BUNKER HOLDINGS SA, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Exposure snapshot

Contributing chain

7 flagged hopsSTANDARD

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

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Struck off
Legal form: Overseas company

/05

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.

●
C.P. PALEMA LIMITED
Also holds roles at 290 other companies
- TRANSBUNKER TRADING SASecretary
- WARTSILA SWITZERLAND LIMITEDAuthorised Person
- C.M.C. SOUVENIR SHOPSecretary
●
GIUSEPPE TRABUCCHI
Also holds roles at 1 other company
- TRANSBUNKER TRADING SADirector
●
OLEKSII PAIUL
Also holds roles at 4 other companies
- TRANSBUNKER TRADING SADirector
- LIMMOIL TRADING CO. LIMITEDDirector
- BUNKER TRADING LIMITEDDirector
●
ΑΝΔΡΟΥΛΛΑ ΜΑΡΚΟΥ
Also holds roles at 7 other companies
- LADY N BOUTIQUESecretary
- LADY N BOUTIQUEDirector
- ALKYON ART PRODUCTIONSSecretary
●
ΦΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ
Also holds roles at 4 other companies
- H.D. DISTRIPRESSΟμόρρυθμος Συνέταιρος
- NOTESCO FINANCIAL SERVICES LIMITEDSecretary
- NOTESCO FINANCIAL SERVICES LIMITEDDirector

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

/06

Common questions

Who owns BUNKER HOLDINGS SA?: In the current sources, BUNKER HOLDINGS SA is connected to ΦΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BUNKER HOLDINGS SA's risk level?: BUNKER HOLDINGS SA 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 BUNKER HOLDINGS SA appear across sources?: BUNKER HOLDINGS SA 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 BUNKER HOLDINGS SA. 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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