Who owns GREGORY JAMES KASTING?

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

What is GREGORY JAMES KASTING's risk level?

GREGORY JAMES KASTING 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 GREGORY JAMES KASTING appear across sources?

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

LIVE · CORPUS

PersonUnscored

GREGORY JAMES KASTING

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

GREGORY JAMES KASTING — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

GREGORY JAMES KASTING
- VECTRUS LΙΜΙTΕD· Director· via Cyprus DRCOR
- ANADEV HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TRANSTARION LIMITED· Director· via Cyprus DRCOR
- INTERSCENIC LIMITED· Director· via Cyprus DRCOR
- KLEPARANCO HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- TSEPASTERCO HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- TAZAPLENCO HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GREGORY JAMES KASTING — 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 GREGORY JAMES KASTING 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 GREGORY JAMES KASTING is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
ANADEV HOLDINGS LIMITED
Also holds roles at 2 other companies
- MENUSTRUST LIMITEDSecretary
- SIMON KENNEDYDirector
●
INTERSCENIC LIMITED
Also holds roles at 2 other companies
- SIMON KENNEDYDirector
- ΕΛΗΑ ΝΙΚΟΛΑΟΥSecretary
●
TAZAPLENCO HOLDINGS CO. LIMITED
Also holds roles at 2 other companies
- SIMON KENNEDYDirector
- ΕΛΗΑ ΝΙΚΟΛΑΟΥSecretary
●
TRANSTARION LIMITED
Also holds roles at 2 other companies
- SIMON KENNEDYDirector
- ΕΛΗΑ ΝΙΚΟΛΑΟΥSecretary
●
TSEPASTERCO HOLDINGS CO. LIMITED
Also holds roles at 1 other company
- ΕΛΗΑ ΝΙΚΟΛΑΟΥSecretary
●
VECTRUS LΙΜΙTΕD
Also holds roles at 2 other companies
- SIMON KENNEDYDirector
- ΕΛΗΑ ΝΙΚΟΛΑΟΥSecretary

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

/04

Common questions

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