- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
Olympus Intervest Limited
Olympus Intervest Limited — BVI company (icij:icijol-204099). UBO chain traced 6 hops, 2 owners. Cited to 1 registry.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Olympus Intervest Limited
- Vinciguerra Chris· shareholder of
- Diagoras Nominees Limited· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Olympus Intervest Limited, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
3 parties · 0 currentEvery 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.
- Diagoras Nominees LimitedAlso holds roles at 5 other companies
- Find A Client.com Ltd.shareholder of
- Papkar Limitedshareholder of
- Trimacom Commercial Limitedshareholder of
- Stelios AmericanosAlso holds roles at 3 other companies
- Ormsley Ventures Limiteddirector of
- Find A Client.com Ltd.director of
- MICROCHIP TECHNOLOGY & PROCESSING EQUIPMENT (MT & PE) LTDdirector of
- Terthur Trading LimitedAlso holds roles at 7 other companies
- Moscow Gourmet Importers Limitedsecretary of
- Innovative Marketing Solutions Inc.secretary of
- Swanmoor Enterprises Limitedsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Olympus Intervest Limited?
- What is Olympus Intervest Limited's risk level?
- Where does Olympus Intervest Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Olympus Intervest Limited — nothing is disclosed before that.