Who owns DIREMAST ENTERPRISES LIMITED?

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

What is DIREMAST ENTERPRISES LIMITED's risk level?

WhiteIntel flags DIREMAST ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIREMAST ENTERPRISES LIMITED appear across sources?

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

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Legal entityMedium

DIREMAST ENTERPRISES LIMITED

Name: DIREMAST ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIREMAST ENTERPRISES LIMITED, Organization, CY

DIREMAST ENTERPRISES LIMITED — Cyprus company (icij:icijol-56095317). 1 holding. Cited to 1 registry.

ICIJ icijol-56095317Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DIREMAST ENTERPRISES LIMITED
- OMADA Gaming Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIREMAST ENTERPRISES LIMITED — 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 DIREMAST ENTERPRISES LIMITED 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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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DIREMAST ENTERPRISES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
OMADA Gaming Limited
Also holds roles at 7 other companies
- OLGA FINKELsecretary of
- ROBERT ZAMMITliquidator of
- PANAGIOTIS KONSTANTOPOULOSdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DIREMAST ENTERPRISES LIMITED?: No ownership or control links for DIREMAST ENTERPRISES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DIREMAST ENTERPRISES LIMITED's risk level?: WhiteIntel flags DIREMAST ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIREMAST ENTERPRISES LIMITED appear across sources?: DIREMAST ENTERPRISES LIMITED 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 DIREMAST ENTERPRISES LIMITED. 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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