Who owns HOUSSEIN ARITKAN?

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

What is HOUSSEIN ARITKAN's risk level?

HOUSSEIN ARITKAN 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 HOUSSEIN ARITKAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

HOUSSEIN ARITKAN

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

HOUSSEIN ARITKAN — Cyprus person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

HOUSSEIN ARITKAN
- VLEUROS LIMITED· Secretary· via Cyprus DRCOR
- AIFM CAYROS CAPITAL INVESTMENT MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- ALTUS CAPITAL MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- ALTUS CAPITAL AGRICULTURAL DEVELOPMENT LTD· Director· via Cyprus DRCOR
- ADVENTURE INVEST (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- ONAZZO LIMITED· Director· via Cyprus DRCOR
- LEVYNX LIMITED· Director· via Cyprus DRCOR
- XENIX HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- PRAIA LIMITED· Director· via Cyprus DRCOR
- TARRAFAL LTD· Director· via Cyprus DRCOR
- LAGELLA LIMITED· Director· via Cyprus DRCOR
- ORISTANO LIMITED· Director· via Cyprus DRCOR
- ALTUS CAPITAL CYPRUS LTD· Director· via Cyprus DRCOR
- ALTUS CYPRUS CAPITAL PRIVATE EQUITY LTD· Director· via Cyprus DRCOR
- ALTUS EQUITY CAPITAL LTD· Director· via Cyprus DRCOR
- JIMENA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- GA MONAGRI (CYPRUS) LTD· Director· via Cyprus DRCOR
- MYGIG INVEST LTD· Director· via Cyprus DRCOR
- AMURSK MINING & ENGINEERING LTD· Director· via Cyprus DRCOR
- BCK BLOMCO LTD· Director· via Cyprus DRCOR
- SMG SOUND MEDIA GROUP LTD· Director· via Cyprus DRCOR

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

/03

People & control

20 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.

●
ADVENTURE INVEST (CYPRUS) LTD
Also holds roles at 1 other company
- TORSTEN HUGO INGMARSSON JUNGNERDirector
●
AIFM CAYROS CAPITAL INVESTMENT MANAGEMENT LIMITED
Also holds roles at 5 other companies
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
- OXANA KUCHURADirector
- MARYNA CHERNENKODirector
●
ALTUS CAPITAL AGRICULTURAL DEVELOPMENT LTD
Also holds roles at 1 other company
- VAULTERRA SECRETARIES LIMITEDSecretary
●
ALTUS CAPITAL CYPRUS LTD
Also holds roles at 1 other company
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
●
ALTUS CAPITAL MANAGEMENT LIMITED
Also holds roles at 1 other company
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
●
ALTUS CYPRUS CAPITAL PRIVATE EQUITY LTD
Also holds roles at 1 other company
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
●
ALTUS EQUITY CAPITAL LTD
Also holds roles at 1 other company
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
●
AMURSK MINING & ENGINEERING LTD
Also holds roles at 1 other company
- VAULTERRA SECRETARIES LIMITEDSecretary
●
BCK BLOMCO LTD
Also holds roles at 1 other company
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
●
GA MONAGRI (CYPRUS) LTD
Also holds roles at 1 other company
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
●
JIMENA ENTERPRISES LIMITED
Also holds roles at 1 other company
- VAULTERRA SECRETARIES LIMITEDSecretary
●
LAGELLA LIMITED
Also holds roles at 1 other company
- VAULTERRA SECRETARIES LIMITEDSecretary
●
LEVYNX LIMITED
Also holds roles at 1 other company
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
●
MYGIG INVEST LTD
Also holds roles at 7 other companies
- ALLTAXPRO SERVICES LIMITEDSecretary
- ANASTASIA TSATAVADirector
- ARMAN AYRIYANDirector
●
ONAZZO LIMITED
Also holds roles at 1 other company
- VAULTERRA SECRETARIES LIMITEDSecretary
●
ORISTANO LIMITED
Also holds roles at 1 other company
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
●
PRAIA LIMITED
Also holds roles at 1 other company
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
●
SMG SOUND MEDIA GROUP LTD
Also holds roles at 1 other company
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
●
TARRAFAL LTD
Also holds roles at 1 other company
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
●
VLEUROS LIMITED
Also holds roles at 1 other company
- DMITRIY XENOFONTOVDirector

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

/04

Common questions

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