Who owns JULIJA JASINA?

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

What is JULIJA JASINA's risk level?

JULIJA JASINA 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 JULIJA JASINA appear across sources?

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

LIVE · CORPUS

PersonUnscored

JULIJA JASINA

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

JULIJA JASINA — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

JULIJA JASINA
- KOKSI HOLDING LTD· Director· via Cyprus DRCOR
- AVISUKRAGRO HOLDING LIMITED· Director· via Cyprus DRCOR
- OLVIA K.O.TRADING LTD· Director· via Cyprus DRCOR
- ALTINVEST PRO LTD· Director· via Cyprus DRCOR
- CABLEBRIDGE TRADING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JULIJA JASINA — 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 JULIJA JASINA 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JULIJA JASINA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
ALTINVEST PRO LTD
Also holds roles at 5 other companies
- ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΚΙΚΗΣ ΛΑΓΟΣDirector
- ΧΡΙΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥDirector
●
AVISUKRAGRO HOLDING LIMITED
Also holds roles at 3 other companies
- ALPHA IBC SECRETARIES LTDSecretary
- KELLY LISA CONNDirector
- SERGII KALASHNYKDirector
●
CABLEBRIDGE TRADING LTD
Also holds roles at 1 other company
- CSP FIDUCIARY SERVICE LIMITEDSecretary
●
KOKSI HOLDING LTD
Also holds roles at 2 other companies
- CSP FIDUCIARY SERVICE LIMITEDSecretary
- ΟΞΑΝΑ ΚΟΥΣΝΙΡDirector
●
OLVIA K.O.TRADING LTD
Also holds roles at 1 other company
- CSP FIDUCIARY SERVICE LIMITEDSecretary

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

/04

Common questions

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