Who owns SVETLANA GUENDLER?

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

What is SVETLANA GUENDLER's risk level?

SVETLANA GUENDLER 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 SVETLANA GUENDLER appear across sources?

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

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SnitchScore · reading…

evidence coverage

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SVETLANA GUENDLER

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

UnscoredPersonCY

controls 20 companies

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 20 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

SVETLANA GUENDLER
- NATALIA΄S CREATIONS, JEWELS AND ACCESSORIES· Director· via Cyprus DRCOR
- OCTANS TRADING LIMITED· Secretary· via Cyprus DRCOR
- PLUMA TRADING LIMITED· Secretary· via Cyprus DRCOR
- TINCA TRADING LIMITED· Secretary· via Cyprus DRCOR
- AXISSEM TRADING LIMITED· Secretary· via Cyprus DRCOR
- BLUE TARGET TRADING LIMITED· Secretary· via Cyprus DRCOR
- SYQUEST TRADING LIMITED· Secretary· via Cyprus DRCOR
- POWERPOINT TRADING LIMITED· Secretary· via Cyprus DRCOR
- TALISMAN HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- WISPA TRADING LIMITED· Secretary· via Cyprus DRCOR
- BATSPACE TRADING LIMITED· Secretary· via Cyprus DRCOR
- OSCARALEX ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- AQUAMANDA TRADING LIMITED· Secretary· via Cyprus DRCOR
- VERNISSAGE LAND & SKY ENTERTAINMENTS LIMITED· Secretary· via Cyprus DRCOR
- VERSAFLEX TRADING LIMITED· Secretary· via Cyprus DRCOR
- ROCKHARDT INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- WINMAX TRADING LIMITED· Secretary· via Cyprus DRCOR
- YOKO-KOTO LIMITED· Secretary· via Cyprus DRCOR
- PODGATE ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SVETLANA GUENDLER — 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 SVETLANA GUENDLER 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

People & control

19 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.

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AQUAMANDA TRADING LIMITED
Also holds roles at 1 other company
- ALEXANDRE SAISSOVDirector
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AXISSEM TRADING LIMITED
Also holds roles at 1 other company
- ALEXEI TCHOUJOVDirector
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BATSPACE TRADING LIMITED
Also holds roles at 3 other companies
- ALEXANDRE KOUZNETSOVDirector
- DMITRI MATVEEVDirector
- VALERI KHABAROVDirector
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BLUE TARGET TRADING LIMITED
Also holds roles at 1 other company
- VLADIMIR KHALIAVINEDirector
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NATALIA΄S CREATIONS, JEWELS AND ACCESSORIES
Also holds roles at 4 other companies
- ΝΑΤΑΛΙΑ ΟΔΥΣΣΕΩΣOwner
- ALEKSEI TCHOUDINOVDirector
- ALEXANDR SKORYMINDirector
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OCTANS TRADING LIMITED
Also holds roles at 2 other companies
- NIKOLAI DYMOVDirector
- TATIANA DYMOVADirector
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OSCARALEX ENTERPRISES LIMITED
Also holds roles at 1 other company
- LAVRENTI LATCHINIANDirector
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PLUMA TRADING LIMITED
Also holds roles at 1 other company
- EVGUENI KOUZNETSOVDirector
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PODGATE ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ADWARD CHERNOIVANOVDirector
- IONEL FLORIN-CAPTINADirector
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POWERPOINT TRADING LIMITED
Also holds roles at 2 other companies
- IVAN FEKLINEDirector
- OLEG KHRABRYKHDirector
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ROCKHARDT INVESTMENTS LIMITED
Also holds roles at 1 other company
- PAVEL MOROZOVDirector
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SYQUEST TRADING LIMITED
Also holds roles at 2 other companies
- OLEG VAVILOVDirector
- VALERI TRIDOUBSKIDirector
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TALISMAN HOLDINGS LIMITED
Also holds roles at 2 other companies
- JOURI STEBLIOUKDirector
- PAVEL ROUSSAKOVDirector
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TINCA TRADING LIMITED
Also holds roles at 1 other company
- ALEXANDRE MOROZOVDirector
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VERNISSAGE LAND & SKY ENTERTAINMENTS LIMITED
Also holds roles at 1 other company
- ALEXANDRE KOUZNETSOVDirector
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VERSAFLEX TRADING LIMITED
Also holds roles at 2 other companies
- ANDREI KLIOUTCHA-GUINEDirector
- MARINA BAOULADirector
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WINMAX TRADING LIMITED
Also holds roles at 2 other companies
- NIKOLAI ZAITSEVDirector
- PETR ZAITSEVDirector
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WISPA TRADING LIMITED
Also holds roles at 1 other company
- ROUSLAN LIKHVANDirector
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YOKO-KOTO LIMITED
Also holds roles at 2 other companies
- KONSTANTIN ZAITSEVDirector
- BIRIOUKOUDirector

19 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 SVETLANA GUENDLER. 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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