Who owns RENATA PARETTI?

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

What is RENATA PARETTI's risk level?

RENATA PARETTI 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 RENATA PARETTI appear across sources?

RENATA PARETTI 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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RENATA PARETTI

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

UnscoredPersonCY

controls 16 companies

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 16 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

RENATA PARETTI
- EUROLINK FINANCE LIMITED· Secretary· via Cyprus DRCOR
- RAMBERT INVESTMENTS CORPORATION LTD· Director· via Cyprus DRCOR
- WILLIAMS TRADING LTD· Director· via Cyprus DRCOR
- TAMARACK INVESTMENTS LTD· Director· via Cyprus DRCOR
- HAMPTON ENTERPRISES LTD· Director· via Cyprus DRCOR
- MAINLINE INVEST LTD· Director· via Cyprus DRCOR
- LONGTERM INVESTMENTS CORPORATION LTD· Director· via Cyprus DRCOR
- KIRKLAND HOLDINGS LTD· Director· via Cyprus DRCOR
- MAINEDIM LTD· Secretary· via Cyprus DRCOR
- PROSODOS LTD· Director· via Cyprus DRCOR
- ARCLIGHT PROPERTIES LTD· Director· via Cyprus DRCOR
- LE MARQUIS INVESTMENTS CORPORATION (CYPRUS) LTD· Director· via Cyprus DRCOR
- NEW FILONOS VENTURES LTD· Secretary· via Cyprus DRCOR
- BACE PROPERTIES LTD· Director· via Cyprus DRCOR
- NEW SKOUZE VENTURES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RENATA PARETTI — 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 RENATA PARETTI 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

14 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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ARCLIGHT PROPERTIES LTD
Also holds roles at 2 other companies
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
BACE PROPERTIES LTD
Also holds roles at 2 other companies
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
EUROLINK FINANCE LIMITED
Also holds roles at 1 other company
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
HAMPTON ENTERPRISES LTD
Also holds roles at 2 other companies
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
KIRKLAND HOLDINGS LTD
Also holds roles at 2 other companies
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
LE MARQUIS INVESTMENTS CORPORATION (CYPRUS) LTD
Also holds roles at 2 other companies
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
LONGTERM INVESTMENTS CORPORATION LTD
Also holds roles at 2 other companies
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
MAINLINE INVEST LTD
Also holds roles at 2 other companies
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
NEW FILONOS VENTURES LTD
Also holds roles at 1 other company
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
NEW SKOUZE VENTURES LTD
Also holds roles at 2 other companies
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
●
PROSODOS LTD
Also holds roles at 2 other companies
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
RAMBERT INVESTMENTS CORPORATION LTD
Also holds roles at 2 other companies
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
TAMARACK INVESTMENTS LTD
Also holds roles at 2 other companies
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
WILLIAMS TRADING LTD
Also holds roles at 2 other companies
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector

14 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 RENATA PARETTI. 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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