Who owns ALANA CELEN?

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

What is ALANA CELEN's risk level?

ALANA CELEN 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 ALANA CELEN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ALANA CELEN

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

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

ALANA CELEN
- CARGA HOLDINGS LTD· Director· via Cyprus DRCOR
- CARGA INVESTMENTS LTD· Director· via Cyprus DRCOR
- CARGA PROPERTIES LTD· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

3 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.

●
CARGA HOLDINGS LTD
Also holds roles at 5 other companies
- ΣΤΕΦΑΝΟΣ ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΙΔΗΣDirector
- GEOFFREY CELENDirector
- ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥDirector
●
CARGA INVESTMENTS LTD
Also holds roles at 5 other companies
●
CARGA PROPERTIES LTD
Also holds roles at 5 other companies
- GEOFFREY CELENDirector
- ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥDirector
- ΝΙΚΟΛΑΣ ΠΑΝΤΕΛΗΣ ΕΥΑΓΓΕΛΙΔΗΣDirector

3 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 ALANA CELEN. 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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