Who owns CAPE CORAL GROUP S.A.?

No ownership or control links for CAPE CORAL GROUP S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAPE CORAL GROUP S.A.'s risk level?

CAPE CORAL GROUP S.A. 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 CAPE CORAL GROUP S.A. appear across sources?

CAPE CORAL GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

CAPE CORAL GROUP S.A.

Name: CAPE CORAL GROUP S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAPE CORAL GROUP S.A., Company, CY

CAPE CORAL GROUP S.A. — Cyprus company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

CAPE CORAL GROUP S.A.
- IANASO TRADING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAPE CORAL GROUP S.A. — 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 CAPE CORAL GROUP S.A. 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CAPE CORAL GROUP S.A. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
IANASO TRADING LTD
Also holds roles at 1 other company
- SONARA LIMITEDSecretary

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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