Who owns ANASTASIA E. KALPPI?

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

What is ANASTASIA E. KALPPI's risk level?

WhiteIntel flags ANASTASIA E. KALPPI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANASTASIA E. KALPPI appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

ANASTASIA E. KALPPI

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

ANASTASIA E. KALPPI — Cyprus company (icij:icijol-22849). 3 holdings. Cited to 1 registry.

ICIJ icijol-22849Organization

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

ANASTASIA E. KALPPI
- MARIGOLD TRADING LTD.· director of
- TAGFIELD LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANASTASIA E. KALPPI — 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 ANASTASIA E. KALPPI 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANASTASIA E. KALPPI is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
MARIGOLD TRADING LTD.
Also holds roles at 6 other companies
- Eurotrade Nominees Ltd.director of
- Lina Loizidoudirector of
- Maria-Christina Papamaroudirector of
●
TAGFIELD LTD.
Also holds roles at 1 other company
- Predella Investments Ltd.shareholder of

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

/03

Common questions

Who owns ANASTASIA E. KALPPI?: No ownership or control links for ANASTASIA E. KALPPI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANASTASIA E. KALPPI's risk level?: WhiteIntel flags ANASTASIA E. KALPPI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANASTASIA E. KALPPI appear across sources?: ANASTASIA E. KALPPI 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 ANASTASIA E. KALPPI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANASTASIA E. KALPPI — nothing is disclosed before that.

Claim this record