Who owns SANET FINDLAY?

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

What is SANET FINDLAY's risk level?

SANET FINDLAY 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 SANET FINDLAY appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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SANET FINDLAY

Name: SANET FINDLAY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANET FINDLAY, Person, CY

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

SANET FINDLAY
- THARISA PLC· Secretary· via Cyprus DRCOR
- KARO MINING HOLDINGS PLC· Secretary· via Cyprus DRCOR
- ARXO FINANCE PLC· Secretary· via Cyprus DRCOR
- ARXO PROSPECTING (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- ARXO EXPLORATION (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- ARXO TECHNOLOGIES LTD· Secretary· via Cyprus DRCOR
- REDOX ONE LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANET FINDLAY — 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 SANET FINDLAY 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 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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ARXO EXPLORATION (CYPRUS) LTD
Also holds roles at 5 other companies
- HANS JURIE VAN WYKDirector
- MICHAEL GIFFORD JONESDirector
- ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣAssistant Secretary
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ARXO FINANCE PLC
Also holds roles at 4 other companies
- MICHAEL GIFFORD JONESDirector
- ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣAssistant Secretary
- ΜΑΡΙΟΣ ΤΑΥΡΟΣDirector
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ARXO PROSPECTING (CYPRUS) LTD
Also holds roles at 5 other companies
- HANS JURIE VAN WYKDirector
- MICHAEL GIFFORD JONESDirector
- ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣAssistant Secretary
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ARXO TECHNOLOGIES LTD
Also holds roles at 5 other companies
- LUCIEN MATTHEWSDirector
- MICHAEL GIFFORD JONESDirector
- ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣAssistant Secretary
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KARO MINING HOLDINGS PLC
Also holds roles at 9 other companies
- BERNARD ROBERT PRYORDirector
- GLORIA EVAS ZVARAVANHUDirector
- HAYDEN SOMMER Για ΑΔΩΝΗΣ ΠΟΥΡΟΥΛΗΣAlternate Director
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REDOX ONE LTD
Also holds roles at 6 other companies
- LUCIEN MATTHEWSDirector
- MICHAEL GIFFORD JONESDirector
- THOMAS GEBAUERDirector
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THARISA PLC
Also holds roles at 11 other companies
- ROGER OWEN DAVEYDirector
- SHELLEY WAI MAN LODirector
- ΒΑΣΙΛΕΙΟΣ ΒΕΡΓΟΠΟΥΛΟΣDirector

7 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 SANET FINDLAY. 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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