Who owns MELISSA KAY CASSIDY?

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

What is MELISSA KAY CASSIDY's risk level?

MELISSA KAY CASSIDY 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 MELISSA KAY CASSIDY appear across sources?

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

LIVE · CORPUS

PersonUnscored

MELISSA KAY CASSIDY

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

MELISSA KAY CASSIDY — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

MELISSA KAY CASSIDY
- INCHEON HOLDINGS LTD· Director· via Cyprus DRCOR
- GEFIRA HOLDINGS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MELISSA KAY CASSIDY — 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 MELISSA KAY CASSIDY 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 MELISSA KAY CASSIDY 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.

●
GEFIRA HOLDINGS LTD
Also holds roles at 2 other companies
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣDirector
●
INCHEON HOLDINGS LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΑΤΣΑΣDirector
- ΣΟΦΙΑ ΑΡΝΑΟΥΤΗSecretary

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

/04

Common questions

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