Who owns ERIZ GONZALEZ DE ZARATE LOPEZ?

No ownership or control links for ERIZ GONZALEZ DE ZARATE LOPEZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ERIZ GONZALEZ DE ZARATE LOPEZ's risk level?

ERIZ GONZALEZ DE ZARATE LOPEZ 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 ERIZ GONZALEZ DE ZARATE LOPEZ appear across sources?

ERIZ GONZALEZ DE ZARATE LOPEZ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ERIZ GONZALEZ DE ZARATE LOPEZ

Name: ERIZ GONZALEZ DE ZARATE LOPEZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ERIZ GONZALEZ DE ZARATE LOPEZ, Person, CY

ERIZ GONZALEZ DE ZARATE LOPEZ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ERIZ GONZALEZ DE ZARATE LOPEZ
- KINDAI RESEARCH GROUP LTD· Director· via Cyprus DRCOR
- LOCKIN (CY) LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ERIZ GONZALEZ DE ZARATE LOPEZ — 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 ERIZ GONZALEZ DE ZARATE LOPEZ 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 ERIZ GONZALEZ DE ZARATE LOPEZ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
KINDAI RESEARCH GROUP LTD
Also holds roles at 3 other companies
- COSTAS GEORGIADESSecretary
- COSTAS GEORGIADESDirector
- MANMOHAN SINGH BALBIR SINGHDirector
●
LOCKIN (CY) LIMITED
Also holds roles at 3 other companies
- KAMALDIP SINGH GULDIP SINGHDirector
- MIKOLAJ JAN RUDNICKIDirector
- TOMASZ MAKSYMILIAN JANKOWSKIDirector

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

/04

Common questions

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