Who owns ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANT?

No ownership or control links for ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANT's risk level?

ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANT 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 ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANT appear across sources?

ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANT is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANT

Name: ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANT, Person, CY

ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANT — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANT
- BALTIC SF VIII LIMITED· Alternate Director· via Cyprus DRCOR
- BALTIC SF IX LIMITED· Alternate Director· via Cyprus DRCOR
- BALTIC SF VII LIMITED· Alternate Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

3 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.

●
BALTIC SF IX LIMITED
Also holds roles at 6 other companies
- ASPIRE SECRETARIAL LTDSecretary
- ELISE NASSARDirector
- ENN PANTDirector
●
BALTIC SF VII LIMITED
Also holds roles at 6 other companies
- ASPIRE SECRETARIAL LTDSecretary
- ELISE NASSARDirector
- ENN PANTDirector

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANT 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 ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANT is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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