Who owns COSTAS HADJIMICHALAKIS?

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

What is COSTAS HADJIMICHALAKIS's risk level?

WhiteIntel flags COSTAS HADJIMICHALAKIS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COSTAS HADJIMICHALAKIS appear across sources?

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

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Legal entityHigh

COSTAS HADJIMICHALAKIS

Name: COSTAS HADJIMICHALAKIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COSTAS HADJIMICHALAKIS, Organization, CY

COSTAS HADJIMICHALAKIS — Cyprus company (icij:icijol-56092039). 143 holdings. Cited to 1 registry.

ICIJ icijol-56092039Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

COSTAS HADJIMICHALAKIS
- CATSAB HOLDING LTD· director of
- CATSAB INVEST LTD.· director of
- CATSAB REAL ESTATES LTD· director of
- ERIKSRO HOLDING LIMITED· director of
- ERIKSRO INVEST LIMITED· director of
- NIGHTCAP LIMITED· director of
- WAVE INVESTMENTS LIMITED· director of
- PRIVERNO INVESTMENTS LIMITED· director of
- AK INVESTMENTS LIMITED· director of
- KP INVESTMENTS LIMITED· director of
- SUNROSE INVESTMENTS LIMITED· director of
- FIRENZE INVESTMENTS LIMITED· director of
- LARONE INVESTMENTS LIMITED· director of
- UCCELLI INVESTMENTS LIMITED· director of
- BACENO INVESTMENTS LIMITED· director of
- CAROLAND INVESTMENTS LIMITED· director of
- DOCCIO INVESTMENTS LTD· director of
- VARZO INVESTMENTS LTD· director of
- CYMAPLUS MALTA LIMITED· director of
- ALICCO Investments Ltd· director of
- AREZZO INVESTMENTS LIMITED· director of
- FUTURA SELECT HOLDINGS LTD· director of
- GRANEA HOLDING LTD· director of
- CAROLAND LIMITED· director of
- CANTO INVESTMENTS LTD· director of
- RAMACCA INVESTMENTS LTD· director of
- ARAGONA INVESTMENTS LTD· director of
- MAGIONE INVESTMENTS LIMITED· director of
- GLIMARI INVESTMENTS LTD· director of
- SCORDIA INVESTMENTS LTD· director of
- MONTEROSI HOLDINGS LIMITED· director of
- MSP HOLDINGS LTD· director of
- L&L INVESTMENTS LTD· director of
- TROPIANO HOLDINGS LTD.· director of
- TROPIANO INVESTMENTS LTD· director of
- VICARO HOLDINGS LTD· director of
- CAMASTRA HOLDINGS LTD· director of
- CAMASTRA INVESTMENTS LTD· director of
- Vicaro Investments Ltd· director of
- GILA INVESTMENTS LTD· director of
- OREALE INVESTMENTS LTD.· director of
- BECCO INVESTMENTS LTD· director of
- TERRALBA HOLDINGS LTD· director of
- TERRALBA INVESTMENTS LTD· director of
- SWOT MEDIA LTD· director of
- CRYMERA CONSULTING MALTA LTD· director of
- WIN&FUN LTD.· director of
- CORRECT&FAST LTD· director of
- INSIGNIA INVESTMENT LTD· director of
- INSIGNIA OPERATION LTD.· director of
- ALICCO HOLDINGS LTD· director of
- ESCALA INVESTMENTS LTD.· director of
- AGABA INVESTMENTS LTD· director of
- FORLI HOLDINGS LTD· director of
- GAVOI HOLDINGS LTD· director of
- FORLI INVESTMENTS LTD· director of
- GAVOI INVESTMENTS LTD· director of
- KAVALA INVESTMENTS LIMITED· director of
- HOAV Holding Ltd· director of
- MISCA LIMITED· director of
- NORCIA INVESTMENTS LTD· director of
- GLADIOLOS HOLDINGS LTD.· director of
- GLADIOLOS INVESTMENTS LTD.· director of
- DORADO INVESTMENTS LIMITED· director of
- VERSUS MEDIA LIMITED· director of
- KOPSTAL HOLDINGS LIMITED· director of
- KOPSTAL INVESTMENTS LTD· director of
- QM MEDIA HOLDINGS LIMITED· director of
- QM MEDIA LTD· director of
- TQ TECHNOLOGIES IP LTD· director of
- BARACALDO INVESTMENTS LTD.· director of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on COSTAS HADJIMICHALAKIS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

71 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.

●
AGABA INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
AK INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
ALICCO HOLDINGS LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
ALICCO Investments Ltd
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
ARAGONA INVESTMENTS LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
AREZZO INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
BACENO INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
BARACALDO INVESTMENTS LTD.
Also holds roles at 6 other companies
- IVAN CINIsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
BECCO INVESTMENTS LTD
Also holds roles at 7 other companies
- MADS KRISTIAN POULSENshareholder of
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
●
CAMASTRA HOLDINGS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
CAMASTRA INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
CANTO INVESTMENTS LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
CAROLAND INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
CAROLAND LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
CATSAB HOLDING LTD
Also holds roles at 7 other companies
- IVAN CINIsecretary of
- CATSAB INVESTMENT COPENHAGEN A/Sshareholder of
- NIKKI ANNIKA ANITA SUNDMANshareholder of
●
CATSAB INVEST LTD.
Also holds roles at 7 other companies
- IVAN CINIsecretary of
- NIKKI ANNIKA ANITA SUNDMANshareholder of
- GERT LINDdirector of
●
CATSAB REAL ESTATES LTD
Also holds roles at 7 other companies
- IVAN CINIsecretary of
- CIRRUS EJENDOMME APSshareholder of
- NIKKI ANNIKA ANITA SUNDMANshareholder of
●
CORRECT&FAST LTD
Also holds roles at 6 other companies
- CARLSTEN XUEREBsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
CRYMERA CONSULTING MALTA LTD
Also holds roles at 6 other companies
- CARLSTEN XUEREBsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
CYMAPLUS MALTA LIMITED
Also holds roles at 6 other companies
- GERT LINDdirector of
- GERT LINDlegal representative of
- LISBETH SUNDFELTdirector of
●
DOCCIO INVESTMENTS LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
DORADO INVESTMENTS LIMITED
Also holds roles at 6 other companies
- IVAN CINIsecretary of
- OVE ULF MULLOshareholder of
- LISBETH SUNDFELTdirector of
●
ERIKSRO HOLDING LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
ERIKSRO INVEST LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
ESCALA INVESTMENTS LTD.
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
FIRENZE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
FORLI HOLDINGS LTD
Also holds roles at 6 other companies
- IVAN CINIsecretary of
- GUNNAR LARS-OLOF SVENSSONshareholder of
- LISBETH SUNDFELTdirector of
●
FORLI INVESTMENTS LTD
Also holds roles at 6 other companies
- IVAN CINIsecretary of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
FUTURA SELECT HOLDINGS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
GAVOI HOLDINGS LTD
Also holds roles at 6 other companies
- IVAN CINIsecretary of
- LARS JESPER NORDINshareholder of
- LISBETH SUNDFELTdirector of
●
GAVOI INVESTMENTS LTD
Also holds roles at 6 other companies
- IVAN CINIsecretary of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
GILA INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
GLADIOLOS HOLDINGS LTD.
Also holds roles at 6 other companies
- IVAN CINIsecretary of
- JAN CHRISTER GIDEBRATTshareholder of
- LISBETH SUNDFELDTdirector of
●
GLADIOLOS INVESTMENTS LTD.
Also holds roles at 6 other companies
- IVAN CINIsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
GLIMARI INVESTMENTS LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
GRANEA HOLDING LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
HOAV Holding Ltd
Also holds roles at 8 other companies
- IVAN CINIsecretary of
- DELAFE DESIGN ABshareholder of
- ZAID BUNNIshareholder of
●
INSIGNIA INVESTMENT LTD
Also holds roles at 8 other companies
- CARLSTEN XUEREBsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
INSIGNIA OPERATION LTD.
Also holds roles at 8 other companies
- CARLSTEN XUEREBsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
KAVALA INVESTMENTS LIMITED
Also holds roles at 6 other companies
- IVAN CINIsecretary of
- TOMAS FREDRIK ORNSTEINshareholder of
- LISBETH SUNDFELTdirector of
●
KOPSTAL HOLDINGS LIMITED
Also holds roles at 6 other companies
- IVAN CINIsecretary of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
KOPSTAL INVESTMENTS LTD
Also holds roles at 6 other companies
- IVAN CINIsecretary of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
KP INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
L&L INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
LARONE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- HANS ARLESTIGshareholder of
●
MAGIONE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
MISCA LIMITED
Also holds roles at 6 other companies
- IVAN CINIsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
MONTEROSI HOLDINGS LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
MSP HOLDINGS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
NIGHTCAP LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
NORCIA INVESTMENTS LTD
Also holds roles at 6 other companies
- IVAN CINIsecretary of
- ANITA GUNNEL MARIA HELLGRENshareholder of
- LISBETH SUNDFELDTdirector of
●
OREALE INVESTMENTS LTD.
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
PRIVERNO INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
QM MEDIA HOLDINGS LIMITED
Also holds roles at 6 other companies
- IVAN CINIsecretary of
- MARCUS NILS ALEXANDER JOHANSSONshareholder of
- LISBETH SUNDFELTdirector of
●
QM MEDIA LTD
Also holds roles at 6 other companies
- IVAN CINIsecretary of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
RAMACCA INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
SCORDIA INVESTMENTS LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- DAN GUSTAFSSONshareholder of
●
SUNROSE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
SWOT MEDIA LTD
Also holds roles at 7 other companies
- CARLO VIGNAsecretary of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
TERRALBA HOLDINGS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
TERRALBA INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
TQ TECHNOLOGIES IP LTD
Also holds roles at 6 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of
●
TROPIANO HOLDINGS LTD.
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
TROPIANO INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
UCCELLI INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- DAG HERMAN LASSONshareholder of
●
VARZO INVESTMENTS LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
VERSUS MEDIA LIMITED
Also holds roles at 6 other companies
- IVAN CINIsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
VICARO HOLDINGS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
Vicaro Investments Ltd
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
WAVE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
WIN&FUN LTD.
Also holds roles at 6 other companies
- CARLSTEN XUEREBsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of

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

/03

Common questions

Who owns COSTAS HADJIMICHALAKIS?: No ownership or control links for COSTAS HADJIMICHALAKIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is COSTAS HADJIMICHALAKIS's risk level?: WhiteIntel flags COSTAS HADJIMICHALAKIS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COSTAS HADJIMICHALAKIS appear across sources?: COSTAS HADJIMICHALAKIS 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 COSTAS HADJIMICHALAKIS. 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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