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

What is HENK GRAAT's risk level?

HENK GRAAT 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 HENK GRAAT appear across sources?

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

LIVE · CORPUS

PersonUnscored

HENK GRAAT

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

HENK GRAAT — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

HENK GRAAT
- COPELLI ENGINEERING· Director· via Cyprus DRCOR
- HATCH HAIR STUDIO· Director· via Cyprus DRCOR
- BOX WITH DREAMS T.E.· Director· via Cyprus DRCOR
- THE BARSHIFT· Director· via Cyprus DRCOR
- A.L. HI-LOVED DESIGNER ITEMS· Director· via Cyprus DRCOR
- HELLENIC LIFE EMPLOYEES' REWARD SCHEME· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HENK GRAAT — 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 HENK GRAAT 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HENK GRAAT is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
A.L. HI-LOVED DESIGNER ITEMS
Also holds roles at 2 other companies
- ΑΝΤΡΙΑ ΛΟΙΖΟΥOwner
- ΤΑΝΙΑ ΜΙΤΣΙΔΟΥSecretary
●
BOX WITH DREAMS T.E.
Also holds roles at 2 other companies
- ΘΕΑΝΩ ΠΑΝΑΓΙΩΤΟΥOwner
- CIPIEM COMPANY SERVICES LIMITEDSecretary
●
COPELLI ENGINEERING
Also holds roles at 2 other companies
- COPELLI INSURANCE AGENTS & CONSULTANTS LTDOwner
- OMNI COMPANY SERVICES LIMITEDSecretary
●
HATCH HAIR STUDIO
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥOwner
- ΤΑΝΙΑ ΜΙΤΣΙΔΟΥSecretary
●
HELLENIC LIFE EMPLOYEES' REWARD SCHEME
Also holds roles at 3 other companies
- HELLENIC LIFE INSURANCE COMPANY LIMITEDOwner
- JOHN SHANEDirector
- ΤΑΝΙΑ ΜΙΤΣΙΔΟΥSecretary
●
THE BARSHIFT
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΕΛΕΥΘΕΡΙΟΥOwner
- TORONTARIO INVESTMENTS CO. LIMITEDSecretary

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

/04

Common questions

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