Who owns LETABA HOLDINGS LIMITED?

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

What is LETABA HOLDINGS LIMITED's risk level?

LETABA HOLDINGS LIMITED 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 LETABA HOLDINGS LIMITED appear across sources?

LETABA HOLDINGS LIMITED 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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LETABA HOLDINGS LIMITED

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

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/01

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

None in current sources.

Holdings / subsidiaries

LETABA HOLDINGS LIMITED
- MEDAID LIMITED· Director· via Cyprus DRCOR
- AA RE PROPERTY LIMITED· Director· via Cyprus DRCOR
- ELICAMO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DEWAR INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- TRAKONELCO LIMITED· Secretary· via Cyprus DRCOR
- URENDY ENTERPRISES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LETABA HOLDINGS LIMITED — 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 LETABA HOLDINGS LIMITED 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, address & registry profile
Sanctions & 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

/02

People & control

6 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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AA RE PROPERTY LIMITED
Also holds roles at 1 other company
- IMPESERVUS SERVICES LIMITEDSecretary
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DEWAR INVESTMENTS LIMITED
Also holds roles at 1 other company
- MAREPLEX SERVICES LIMITEDSecretary
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ELICAMO HOLDINGS LIMITED
Also holds roles at 2 other companies
- IMPERIUM NOMINEES LIMITEDDirector
- IMPESERVUS SERVICES LIMITEDSecretary
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MEDAID LIMITED
Also holds roles at 1 other company
- IMPESERVUS SERVICES LIMITEDSecretary
●
TRAKONELCO LIMITED
Also holds roles at 5 other companies
- YURY MELNIKOVDirector
- PAOLO ROSSIDirector
- IMPERIUM NOMINEES LIMITEDDirector
●
URENDY ENTERPRISES LTD
Also holds roles at 1 other company
- VIKTORIA HENKELMANNDirector

6 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 LETABA HOLDINGS LIMITED. 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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