- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
M.G.L. MEDITERRANEAN GLASS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Dissolved (merger)
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on M.G.L. MEDITERRANEAN GLASS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Dissolved (merger)
- Legal form
- Company
People & control
6 parties · 0 currentEvery 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.
- ALBERTO DE SOUSA ARAUJO SOARESAlso holds roles at 4 other companies
- GLASSINVEST LIMITEDDirector
- IVAGLASS MANUFACTURERS LIMITEDDirector
- CHELIANDA ESTATES LIMITEDDirector
- INTERTRUST DIRECTOR SERVICES LTDAlso holds roles at 52 other companies
- C.Y. FITNESS BLOK 6Director
- GLASSINVEST LIMITEDDirector
- BARECK OVERSEAS LIMITEDDirector
- INTERTRUST SECRETARIAL SERVICES LTDAlso holds roles at 99 other companies
- C.Y. FITNESS BLOK 6Secretary
- GLASSINVEST LIMITEDSecretary
- GLASSINVEST LIMITEDDirector
- SANDRA SANTOSAlso holds roles at 5 other companies
- GLASSINVEST LIMITEDDirector
- BARECK OVERSEAS LIMITEDDirector
- IVAGLASS MANUFACTURERS LIMITEDDirector
- ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣAlso holds roles at 63 other companies
- HALEY REINSURANCE CO. INC.Director
- QUATRO POWER LIMITEDΟμόρρυθμος Συνέταιρος
- AN.KO. DOOR TO DOORDirector
- ΧΑΡΗΣ ΠΕΤΡΙΔΟΥ-ΣΙΑΡΠAlso holds roles at 16 other companies
- GLASSINVEST LIMITEDDirector
- BARECK OVERSEAS LIMITEDDirector
- SOUTHFORM TRADING LIMITEDDirector
6 parties · 0 current. Ceased and resigned records are retained as history.