Who owns KONSTANTIN MOROZOV?

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

What is KONSTANTIN MOROZOV's risk level?

KONSTANTIN MOROZOV 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 KONSTANTIN MOROZOV appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

KONSTANTIN MOROZOV

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

UnscoredPersonCY

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

KONSTANTIN MOROZOV
- ORESTIS GEORGIOU SATELLITE SERVICES· Director· via Cyprus DRCOR
- APERICO HOLDINGS LTD· Director· via Cyprus DRCOR
- CARTERON INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KONSTANTIN MOROZOV — 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 KONSTANTIN MOROZOV 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

●
APERICO HOLDINGS LTD
Also holds roles at 2 other companies
- LANSHUI (CHINA) LTDSecretary
- SHENHE INVEST LTDDirector
●
CARTERON INVESTMENTS LIMITED
Also holds roles at 3 other companies
- INTER JURA CY (HOLDINGS) LIMITEDDirector
- INTER JURA CY (MANAGEMENT) LIMITEDDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
●
ORESTIS GEORGIOU SATELLITE SERVICES
Also holds roles at 4 other companies
- ΟΡΕΣΤΗΣ ΓΕΩΡΓΙΟΥOwner
- MIRKO GAJINDirector
- MIRKO GAJINSecretary

3 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 KONSTANTIN MOROZOV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…