---
title: "NFS NETWORK FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb70706e-34c6-52af-a87b-ddefcd0b3e3e
json: https://whiteintel.dev/api/public/dossier/cb70706e-34c6-52af-a87b-ddefcd0b3e3e
identifier: lei:549300C7WQ0SIIQMPQ31
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NFS NETWORK FINANCIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:549300C7WQ0SIIQMPQ31`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb70706e-34c6-52af-a87b-ddefcd0b3e3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb70706e-34c6-52af-a87b-ddefcd0b3e3e  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `RCPI`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NFS NETWORK FINANCIAL SERVICES LTD** — opensanctions_crime · `—` — https://whiteintel.dev/entity/5a31bcfa-e412-45b8-89b1-8da5027afc3f

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300C7WQ0SIIQMPQ31

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NFS NETWORK FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/cb70706e-34c6-52af-a87b-ddefcd0b3e3e · Structured JSON: https://whiteintel.dev/api/public/dossier/cb70706e-34c6-52af-a87b-ddefcd0b3e3e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._