Who owns GASPARD BOOT?

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

What is GASPARD BOOT's risk level?

GASPARD BOOT 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 GASPARD BOOT appear across sources?

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

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SnitchScore · reading…

evidence coverage

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GASPARD BOOT

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

GASPARD BOOT
- LUMARIS SFO LIMITED· Director· via Cyprus DRCOR
- BEACON SHIPPING LIMITED· Director· via Cyprus DRCOR
- MAGENDA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- INDUTURN EQUITY FUND LIMITED· Director· via Cyprus DRCOR
- INFRACIS GROUP LTD· Director· via Cyprus DRCOR
- INCACIS HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GASPARD BOOT — 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 GASPARD BOOT 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

People & control

6 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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BEACON SHIPPING LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΘΕΟΓΝΩΣΙΑ ΑΝΤΩΝΙΟΥDirector
- ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗDirector
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INCACIS HOLDINGS LIMITED
Also holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- CYPROMAN SERVICES LIMITEDDirector
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INDUTURN EQUITY FUND LIMITED
Also holds roles at 3 other companies
- ΘΕΟΓΝΩΣΙΑ ΑΝΤΩΝΙΟΥDirector
- CYMANCO SERVICES LIMITEDSecretary
- ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗDirector
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INFRACIS GROUP LTD
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΘΕΟΓΝΩΣΙΑ ΑΝΤΩΝΙΟΥDirector
- ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗDirector
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LUMARIS SFO LIMITED
Also holds roles at 5 other companies
- ΧΙΩΝΑ ΓΙΩΡΓΑΛΛΗDirector
- ΧΙΩΝΑ ΓΙΩΡΓΑΛΛΗAuthorised Person
- VERA MOSDITCHIANDirector
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MAGENDA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΘΕΟΓΝΩΣΙΑ ΑΝΤΩΝΙΟΥDirector
- ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗDirector
- CYMANCO SERVICES LIMITEDSecretary

6 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 GASPARD BOOT. 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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