Who owns W/A 2011 TRUST?

No ownership or control links for W/A 2011 TRUST are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is W/A 2011 TRUST's risk level?

W/A 2011 TRUST 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 W/A 2011 TRUST appear across sources?

W/A 2011 TRUST is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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W/A 2011 TRUST

Name: W/A 2011 TRUST — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, W/A 2011 TRUST, Company, CY

W/A 2011 TRUST — Cyprus company. 3 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

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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

W/A 2011 TRUST
- DIORASIS TRADING· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- M & L MIDDLE EAST TRAVEL· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- BRIDGE RESTAURANT· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for W/A 2011 TRUST — 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 W/A 2011 TRUST 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

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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

Nothing further on W/A 2011 TRUST is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
BRIDGE RESTAURANT
Also holds roles at 16 other companies
- NAKODA LIMITEDOwner
- ΘΩΜΑΣ ΣΩΤΗΡΙΟΥSecretary
- ΑΝΔΡΟΥΛΛΑ ΣΚΑΡΠΑΡΗDirector
●
DIORASIS TRADING
Also holds roles at 19 other companies
- ΜΑΡΙΚΑ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- BELSORG S.AΕτερόρρυθμος Συνέταιρος
- YUVAL LIFSHITZΕτερόρρυθμος Συνέταιρος
●
M & L MIDDLE EAST TRAVEL
Also holds roles at 12 other companies
- M & L PEARL COMMUNICATIONS LIMITEDOwner
- ASAF GOTTESMANΕτερόρρυθμος Συνέταιρος
- BOLIVARE TRUSTΕτερόρρυθμος Συνέταιρος

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

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Common questions

Who owns W/A 2011 TRUST?: No ownership or control links for W/A 2011 TRUST are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is W/A 2011 TRUST's risk level?: W/A 2011 TRUST 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 W/A 2011 TRUST appear across sources?: W/A 2011 TRUST 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 W/A 2011 TRUST. 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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