Who owns JUAN CARLOS LACAYO?

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

What is JUAN CARLOS LACAYO's risk level?

JUAN CARLOS LACAYO 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 JUAN CARLOS LACAYO appear across sources?

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

LIVE · CORPUS

PersonUnscored

JUAN CARLOS LACAYO

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

JUAN CARLOS LACAYO — Cyprus person. 42 holdings. Cited to 1 registry.

controls 42 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 42 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 42 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

JUAN CARLOS LACAYO
- SPARTIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PALMETO TRADING LIMITED· Secretary· via Cyprus DRCOR
- ERGON MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- VEENSTAR INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- CHISTA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- TARGO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- G. BLESKA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- RAMELASH COMPANY LIMITED· Secretary· via Cyprus DRCOR
- SAMPOERNA INVESTMENTS CORPORATION (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- DYNANO LIMITED· Director· via Cyprus DRCOR
- BISKO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- CORBA CO. LIMITED· Director· via Cyprus DRCOR
- RUSTARCO LIMITED· Secretary· via Cyprus DRCOR
- JKJC CYGARS TOBACCO LIMITED· Secretary· via Cyprus DRCOR
- CENICERO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- PLORAM MAINTENANCE & RESTORATION LIMITED· Director· via Cyprus DRCOR
- YAROSOL ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- MADOLE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- JCL AVIATION LIMITED· Secretary· via Cyprus DRCOR
- TEMINACO LIMITED· Secretary· via Cyprus DRCOR
- TIVONA PETROLEUM CO. LIMITED· Director· via Cyprus DRCOR
- DOBRELE LIMITED· Secretary· via Cyprus DRCOR
- TAVA TRANSPORTATION LIMITED· Director· via Cyprus DRCOR
- AMANTIUS HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- LAMGREEN ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- VUGIX ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- NEWSPAPER IBERIA LIMITED· Secretary· via Cyprus DRCOR
- JC FRUITS & VEGETABLES LIMITED· Secretary· via Cyprus DRCOR
- FRUKT ALLIANCE LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUAN CARLOS LACAYO — 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 JUAN CARLOS LACAYO 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

Nothing further on JUAN CARLOS LACAYO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

18 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.

●
BISKO ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣSecretary
●
CENICERO ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣSecretary
●
CORBA CO. LIMITED
Also holds roles at 3 other companies
- ANSSI H. RATYDirector
- MARTTI PETRI VAINOLADirector
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣSecretary
●
DYNANO LIMITED
Also holds roles at 1 other company
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣDirector
●
ERGON MANAGEMENT LIMITED
Also holds roles at 1 other company
- ALEKSANDRE SAMKHARADZEDirector
●
G. BLESKA ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣSecretary
●
JKJC CYGARS TOBACCO LIMITED
Also holds roles at 2 other companies
- STEVEN CHRISTOPHER LLOYDDirector
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣDirector
●
LAMGREEN ENTERPRISES LIMITED
Also holds roles at 1 other company
- MALKHAZ KATAMADZEDirector
●
NEWSPAPER IBERIA LIMITED
Also holds roles at 1 other company
- NODAR DUGLADZEDirector
●
PALMETO TRADING LIMITED
Also holds roles at 2 other companies
- TATIANA ABESADZEDirector
- TENGINI ABESADZEDirector
●
PLORAM MAINTENANCE & RESTORATION LIMITED
Also holds roles at 1 other company
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣSecretary
●
SAMPOERNA INVESTMENTS CORPORATION (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣSecretary
●
SPARTIA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣSecretary
●
TARGO ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣSecretary
●
TAVA TRANSPORTATION LIMITED
Also holds roles at 1 other company
- ΑΡΤΕΜΟΥΛΑ ΙΟΥΛΙΑΝΟΥSecretary
●
TIVONA PETROLEUM CO. LIMITED
Also holds roles at 1 other company
- ΑΡΤΕΜΟΥΛΑ ΙΟΥΛΙΑΝΟΥSecretary
●
VEENSTAR INVESTMENTS LIMITED
Also holds roles at 2 other companies
- GABELACHVILI TSITSINADirector
- MIKHAEL BOTCHAROVDirector
●
YAROSOL ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣSecretary

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

/04

Common questions

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