Who owns ΜΑΓΚΝΤΑΛΙΝΑ ΟΥΜΑΛΕΝΟΒΑ?

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

What is ΜΑΓΚΝΤΑΛΙΝΑ ΟΥΜΑΛΕΝΟΒΑ's risk level?

ΜΑΓΚΝΤΑΛΙΝΑ ΟΥΜΑΛΕΝΟΒΑ 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 ΜΑΓΚΝΤΑΛΙΝΑ ΟΥΜΑΛΕΝΟΒΑ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΜΑΓΚΝΤΑΛΙΝΑ ΟΥΜΑΛΕΝΟΒΑ

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

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

ΜΑΓΚΝΤΑΛΙΝΑ ΟΥΜΑΛΕΝΟΒΑ
- ITS INTERACTIVE MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- STANFELCO LTD· Director· via Cyprus DRCOR
- TENOLET LIMITED· Director· via Cyprus DRCOR
- ITS INTERACTIVE TRUST SERVICES CYPRUS LTD· Director· via Cyprus DRCOR
- ACKARO LTD· Director· via Cyprus DRCOR
- LWCS MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- FIRST2RESOURCE CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- ITS INTERACTIVE TRUST SERVICES LIMITED· Director· via Cyprus DRCOR
- ERA AEROSOLUTIONS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΓΚΝΤΑΛΙΝΑ ΟΥΜΑΛΕΝΟΒΑ — 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 ΜΑΓΚΝΤΑΛΙΝΑ ΟΥΜΑΛΕΝΟΒΑ 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

8 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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ACKARO LTD
Also holds roles at 2 other companies
- SOGERAM LTDSecretary
- ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ Για ΜΑΓΚΝΤΑΛΙΝΑ ΟΥΜΑΛΕΝΟΒΑAlternate Director
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ERA AEROSOLUTIONS LIMITED
Also holds roles at 1 other company
- MASSIMO MANAGEMENT LIMITEDSecretary
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FIRST2RESOURCE CYPRUS LIMITED
Also holds roles at 1 other company
- LWCS MANAGEMENT LIMITEDDirector
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ITS INTERACTIVE TRUST SERVICES CYPRUS LTD
Also holds roles at 2 other companies
- ITS INTERACTIVE MANAGEMENT LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
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ITS INTERACTIVE TRUST SERVICES LIMITED
Also holds roles at 1 other company
- ITS INTERACTIVE MANAGEMENT LIMITEDSecretary
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LWCS MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ Για ΜΑΓΚΝΤΑΛΙΝΑ ΟΥΜΑΛΕΝΟΒΑAlternate Director
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STANFELCO LTD
Also holds roles at 1 other company
- TENOLET LIMITEDSecretary
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TENOLET LIMITED
Also holds roles at 1 other company
- STANFELCO LTDSecretary

8 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 ΜΑΓΚΝΤΑΛΙΝΑ ΟΥΜΑΛΕΝΟΒΑ. 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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