Who owns SUSAN WAITHIRA WAITHAKA?

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

What is SUSAN WAITHIRA WAITHAKA's risk level?

SUSAN WAITHIRA WAITHAKA 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 SUSAN WAITHIRA WAITHAKA appear across sources?

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

LIVE · CORPUS

PersonUnscored

SUSAN WAITHIRA WAITHAKA

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

SUSAN WAITHIRA WAITHAKA — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

SUSAN WAITHIRA WAITHAKA
- MEDIVIEW LIMITED· Director· via Cyprus DRCOR
- NALYD LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUSAN WAITHIRA WAITHAKA — 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 SUSAN WAITHIRA WAITHAKA 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

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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 SUSAN WAITHIRA WAITHAKA is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
MEDIVIEW LIMITED
Also holds roles at 5 other companies
- THINJI WAHOME KARIUKIDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- ΣΤΕΛΛΑ ΜΙΧΑΗΛSecretary
●
NALYD LIMITED
Also holds roles at 5 other companies
- ΣΤΕΛΛΑ ΜΙΧΑΗΛDirector
- DELTOS MANAGEMENT LIMITEDDirector
- DELTOS SERVICES LIMITEDSecretary

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

/04

Common questions

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