Who owns Elena Argyrou?

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

What is Elena Argyrou's risk level?

WhiteIntel flags Elena Argyrou as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Elena Argyrou appear across sources?

Elena Argyrou is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Elena Argyrou

Name: Elena Argyrou — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Elena Argyrou, Organization

Low

Organization

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

Elena Argyrou is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Elena Argyrou
- MOONLIGHT TRADING GROUP LIMITED· director of
- MACLAREN SERVICES LTD· director of

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Directorship network

7 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.

MOONLIGHT TRADING GROUP LIMITED

Kossenko Viktorshareholder of
Maria Zarkosdirector of
Hophil Securetarial Limitedsecretary of
Sydykova Zinaidiashareholder of

MACLAREN SERVICES LTD

HOPHIL SERVICES (BVI) LIMITEDdirector of
One World Secretarial Limitedsecretary of
Hophil Nominees (BVI) Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Elena Argyrou. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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