Who owns NATALIA ROMASCAN MICHAIL?

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

What is NATALIA ROMASCAN MICHAIL's risk level?

NATALIA ROMASCAN MICHAIL 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 NATALIA ROMASCAN MICHAIL appear across sources?

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

LIVE · CORPUS

PersonUnscored

NATALIA ROMASCAN MICHAIL

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

NATALIA ROMASCAN MICHAIL — 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

NATALIA ROMASCAN MICHAIL
- CDEF HOLDING COMPANY LIMITED· Director· via Cyprus DRCOR
- DASHEN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MANDASTO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MASTONIA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- FCOP LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NATALIA ROMASCAN MICHAIL — 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 NATALIA ROMASCAN MICHAIL 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 NATALIA ROMASCAN MICHAIL is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
CDEF HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- MARK KALTENBACHERDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ROLAND HAASDirector
●
DASHEN HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SERVICES LIMITEDSecretary
●
FCOP LIMITED
Also holds roles at 1 other company
- THEMIS DIRECTORS LIMITEDSecretary
●
MANDASTO HOLDINGS LIMITED
Also holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- PITTER ANDREW JOHNDirector
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥDirector
●
MASTONIA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
- ΛΙΛΙΤ ΚΑΖΑΝΤΖΙΑΝAssistant Secretary

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

/04

Common questions

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