Who owns Mrs Maria Andrea?

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

What is Mrs Maria Andrea's risk level?

WhiteIntel flags Mrs Maria Andrea as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Maria Andrea appear across sources?

Mrs Maria Andrea is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mrs Maria Andrea

Name: Mrs Maria Andrea — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Maria Andrea, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Maria Andrea controls or directs 1 company (GB).

/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

Mrs Maria Andrea
- KLA INVESTMENTS GROUP LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KLA INVESTMENTS GROUP LIMITED

NO 221 LIMITEDbeneficial owner
Mr Andreas Lambrou Andreabeneficial owner
Mr Easton Lambros Andreabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Maria Andrea. 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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