Who owns DENIS KHRENOV?

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

What is DENIS KHRENOV's risk level?

DENIS KHRENOV 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 DENIS KHRENOV appear across sources?

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

LIVE · CORPUS

PersonUnscored

DENIS KHRENOV

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

DENIS KHRENOV — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

DENIS KHRENOV
- S.B. MANAGEMENT SERVICES LIMITED· Director· via Cyprus DRCOR
- BOTURAL ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ABBERTON CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- DEVIZE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- INTERBREW BREWERIES (C.I.S.) LIMITED· Director· via Cyprus DRCOR
- INTERBREW PLC· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
ABBERTON CONSULTANTS LIMITED
Also holds roles at 5 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- YEVHENII VIZHULDirector
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ Για DENIS KHRENOVAlternate Director
●
BOTURAL ENTERPRISES LIMITED
Also holds roles at 4 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- OLESIA SHEPPARDDirector
- ΓΕΩΡΓΙΑ ΧΡΥΣΟΣΤΟΜΙΔΟΥDirector
●
DEVIZE INVESTMENTS LIMITED
Also holds roles at 5 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- YEVHENII VIZHULDirector
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ Για DENIS KHRENOVAlternate Director
●
INTERBREW BREWERIES (C.I.S.) LIMITED
Also holds roles at 7 other companies
- ALEXANDER BALAKHNOVDirector
- INTER JURA CY (DIRECTORS) LIMITEDDirector
- INTER JURA CY (MANAGEMENT) LIMITEDDirector
●
INTERBREW PLC
Also holds roles at 11 other companies
- ALEXANDER BALAKHNOVDirector
- DMYTRO SHPAKOVDirector
- INTER JURA CY (DIRECTORS) LIMITEDDirector
●
S.B. MANAGEMENT SERVICES LIMITED
Also holds roles at 6 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- OLESIA SHEPPARDDirector
- ΓΕΝΕΘΛΙΟΣ ΚΟΚΚΙΝΟΣDirector

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

/04

Common questions

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