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Coverage — measured
Sources fused
1
Ownership hops held
12

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

Legal entityUnscoredStruck off

FARNLEY FINANCIAL LIMITED

FARNLEY FINANCIAL LIMITED — Cyprus company (cy-reg:1627). Offshore exposure upstream, UBO chain traced 12 hops, 1 owner. Cited to 1 registry.

CY-REG 1627Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved CY company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Struck off
/02

Ownership & control

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedVERIFIED

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on FARNLEY FINANCIAL LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/03

Exposure snapshot

Contributing chain
11 flagged hopsVERIFIED

11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Full Dossier$29
/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)
Status
Struck off
Legal form
Overseas company
/05

Common questions

Who owns FARNLEY FINANCIAL LIMITED?
In the current sources, FARNLEY FINANCIAL LIMITED is connected to ΣΟΦΡΩΝΙΟΣ ΣΑΒΒΑ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FARNLEY FINANCIAL LIMITED's risk level?
FARNLEY FINANCIAL LIMITED 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 FARNLEY FINANCIAL LIMITED appear across sources?
FARNLEY FINANCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.