ALLAN URBAIN M. DE WISPELAERE Για AMEDEO GIUSEPPE PEYRON

Name: ALLAN URBAIN M. DE WISPELAERE Για AMEDEO GIUSEPPE PEYRON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLAN URBAIN M. DE WISPELAERE Για AMEDEO GIUSEPPE PEYRON, Person, CY

ALLAN URBAIN M. DE WISPELAERE Για AMEDEO GIUSEPPE PEYRON — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 1 company
Jurisdiction: CY

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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

ALLAN URBAIN M. DE WISPELAERE Για AMEDEO GIUSEPPE PEYRON
- EARTH MOVING WORLDWIDE (EMI) LIMITED· Alternate Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALLAN URBAIN M. DE WISPELAERE Για AMEDEO GIUSEPPE PEYRON — 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 ALLAN URBAIN M. DE WISPELAERE Για AMEDEO GIUSEPPE PEYRON 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALLAN URBAIN M. DE WISPELAERE Για AMEDEO GIUSEPPE PEYRON is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
EARTH MOVING WORLDWIDE (EMI) LIMITED
Also holds roles at 6 other companies
- AMEDEO GIUSEPPE PEYRONDirector
- COLY SECRETARIAL LIMITEDSecretary
- WALTER ALBERT WESENBEEK Για YVES LIEVEN E. AERTSSENAlternate Director

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ALLAN URBAIN M. DE WISPELAERE Για AMEDEO GIUSEPPE PEYRON?: No ownership or control links for ALLAN URBAIN M. DE WISPELAERE Για AMEDEO GIUSEPPE PEYRON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALLAN URBAIN M. DE WISPELAERE Για AMEDEO GIUSEPPE PEYRON's risk level?: ALLAN URBAIN M. DE WISPELAERE Για AMEDEO GIUSEPPE PEYRON 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 ALLAN URBAIN M. DE WISPELAERE Για AMEDEO GIUSEPPE PEYRON appear across sources?: ALLAN URBAIN M. DE WISPELAERE Για AMEDEO GIUSEPPE PEYRON 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 ALLAN URBAIN M. DE WISPELAERE Για AMEDEO GIUSEPPE PEYRON. 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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