Who owns FORMA E NATURA?

In the current sources, FORMA E NATURA is connected to ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΑΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORMA E NATURA's risk level?

FORMA E NATURA 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 FORMA E NATURA appear across sources?

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

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evidence coverage

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FORMA E NATURA

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

UnscoredRegisteredCompanyCY

Company · CY · Registered

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Registered

/02

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

FORMA E NATURA
- ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΑΣ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FORMA E NATURA, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Exposure snapshot

Contributing chain

3 flagged hopsSTANDARD

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

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.

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ΑΝΝΑ ΛΑΜΠΡΟΥ
Also holds roles at 3 other companies
- ΠΡΑΚΤΟΡΕΙΟ "ΟΙ ΝΙΚΗΤΕΣ"Director
- ΝΙΚΟΣ ΓΡΟΥΤΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔSecretary
- L. LAMBROU TRADING LIMITEDDirector
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ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΑΣ
Also holds roles at 5 other companies
- NORECOM INVESTMENTS LTDDirector
- TOWERS CONDO SERVICES LIMITEDSecretary
- COMO RESTAURANTS LIMITEDSecretary
●
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ
Also holds roles at 213 other companies
- XLMEDIA PLCAuthorised Person
- XLMEDIA PLCSecretary
- L A P A ROwner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FORMA E NATURA. 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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