Who owns ANDERS LENNART MARWAN SKEINI?

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

What is ANDERS LENNART MARWAN SKEINI's risk level?

ANDERS LENNART MARWAN SKEINI 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 ANDERS LENNART MARWAN SKEINI appear across sources?

ANDERS LENNART MARWAN SKEINI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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evidence coverage

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ANDERS LENNART MARWAN SKEINI

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

UnscoredPersonCY

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 2 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

ANDERS LENNART MARWAN SKEINI
- ALECRIA CYPRUS LIMITED· Director· via Cyprus DRCOR
- WINDLAKE VENTURES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDERS LENNART MARWAN SKEINI — 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 ANDERS LENNART MARWAN SKEINI 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

2 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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ALECRIA CYPRUS LIMITED
Also holds roles at 3 other companies
- ASPEN OAKS CORPORATE SERVICES LTDSecretary
- ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΦΛΩΡΟΥDirector
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WINDLAKE VENTURES LTD
Also holds roles at 3 other companies
- ASPEN OAKS CORPORATE SERVICES LTDSecretary
- ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΦΛΩΡΟΥDirector

2 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 ANDERS LENNART MARWAN SKEINI. 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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