Who owns LUKAS MARTHINUS MAREE?

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

What is LUKAS MARTHINUS MAREE's risk level?

LUKAS MARTHINUS MAREE 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 LUKAS MARTHINUS MAREE appear across sources?

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

LIVE · CORPUS

PersonUnscored

LUKAS MARTHINUS MAREE

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

LUKAS MARTHINUS MAREE — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

LUKAS MARTHINUS MAREE
- ALTYD LIMITED· Director· via Cyprus DRCOR
- MZURI CAPITAL GROUP PLC· Director· via Cyprus DRCOR
- KIBO MINING (CYPRUS) LTD· Director· via Cyprus DRCOR

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

Nothing further on LUKAS MARTHINUS MAREE is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
ALTYD LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣSecretary
●
KIBO MINING (CYPRUS) LTD
Also holds roles at 7 other companies
- BOUDICA CONSULTING SERVICES LTDSecretary
- BOUDICA CONSULTING SERVICES LTDDirector
- LOUIS LODEWYK COETZEEDirector
●
MZURI CAPITAL GROUP PLC
Also holds roles at 4 other companies
- CASPER JAN HENDRIK VAN WYKDirector
- LOUIS LODEWYK COETZEEDirector
- ΑΝΔΡΕΑΣ ΛΙΑΝΟΣDirector

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

/04

Common questions

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