Who owns SANSOVINO LIMITED?

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

What is SANSOVINO LIMITED's risk level?

SANSOVINO 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 SANSOVINO LIMITED appear across sources?

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

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Legal entityUnscored

SANSOVINO LIMITED

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

SANSOVINO LIMITED — Cyprus company. 6 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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

SANSOVINO LIMITED
- ALVERLEY INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- J.A.H.P. OVERSEAS SERVICES LIMITED· Director· via Cyprus DRCOR
- KALAM TRADING LIMITED· Director· via Cyprus DRCOR
- GERMEN PROPERTIES LIMITED· Director· via Cyprus DRCOR
- VANTAGE HOLDINGS CYPRUS ODC LIMITED· Director· via Cyprus DRCOR
- MULTISOL LIMITED· Director· via Cyprus DRCOR

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

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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 SANSOVINO LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
ALVERLEY INVESTMENTS LIMITED
Also holds roles at 3 other companies
- OMNISERVE LTDSecretary
- OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDDirector
- RADU-FLORIN BARBULESCUDirector
●
GERMEN PROPERTIES LIMITED
Also holds roles at 3 other companies
- OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDDirector
- RADU-FLORIN BARBULESCUDirector
- OMNISERVE LTDSecretary
●
J.A.H.P. OVERSEAS SERVICES LIMITED
Also holds roles at 2 other companies
- OMNIUM SECRETARIAL LIMITEDSecretary
- OMNIUM SERVICES LIMITEDDirector
●
KALAM TRADING LIMITED
Also holds roles at 2 other companies
- MONTEABELLON LIMITEDDirector
- OMNIUM SECRETARIAL LIMITEDSecretary
●
MULTISOL LIMITED
Also holds roles at 3 other companies
- DOROTHI-CARMEN CONSTANTINDirector
- OMNISERVE LTDSecretary
- OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDDirector
●
VANTAGE HOLDINGS CYPRUS ODC LIMITED
Also holds roles at 4 other companies
- ALARIC RAMONE HARRELLDirector
- OMNISERVE LTDSecretary
- OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDDirector

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

/03

Common questions

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