Who owns MAURICE ROY SAUNDERS?

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

What is MAURICE ROY SAUNDERS's risk level?

MAURICE ROY SAUNDERS 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 MAURICE ROY SAUNDERS appear across sources?

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

LIVE · CORPUS

PersonUnscored

MAURICE ROY SAUNDERS

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

MAURICE ROY SAUNDERS — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MAURICE ROY SAUNDERS
- DECOFIORY· Director· via Cyprus DRCOR
- THE PASSAGE OF COFFEE· Director· via Cyprus DRCOR
- NEWDRESCO TRADING LIMITED· Director· via Cyprus DRCOR
- TUPLINE OPERATIONS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAURICE ROY SAUNDERS — 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 MAURICE ROY SAUNDERS 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

Nothing further on MAURICE ROY SAUNDERS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
DECOFIORY
Also holds roles at 4 other companies
- ΝΤΟΛΟΡΕΣ ΝΙΚΟΛΑΪΔΟΥOwner
- ΕΛΙΣ ΚΑΙΤΗSecretary
- ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣDirector
●
NEWDRESCO TRADING LIMITED
Also holds roles at 4 other companies
- OREN FRIDENSONDirector
- ΒΑΣΙΛΕΙΟΣ ΨΥΡΡΑΣDirector
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΥΡΙΑΚΟΥDirector
●
THE PASSAGE OF COFFEE
Also holds roles at 6 other companies
- ΑΙΜΙΛΙΑ ΙΟΡΔΑΝΟΥOwner
- EREZ FRIDENSONDirector
- MONTRAGO SERVICES LIMITEDSecretary
●
TUPLINE OPERATIONS LTD
Also holds roles at 3 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- OREN FRIDENSONDirector
- ΒΑΣΙΛΕΙΟΣ ΨΥΡΡΑΣDirector

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

/04

Common questions

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