Who owns OLEG CHUDINOV?

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

What is OLEG CHUDINOV's risk level?

OLEG CHUDINOV 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 OLEG CHUDINOV appear across sources?

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

LIVE · CORPUS

PersonUnscored

OLEG CHUDINOV

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

OLEG CHUDINOV — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

OLEG CHUDINOV
- VELASCO HOLDING & SERVICES LIMITED· Director· via Cyprus DRCOR
- FERENCO INVESTMENT & SERVICES LIMITED· Director· via Cyprus DRCOR
- KALSERVE LIMITED· Director· via Cyprus DRCOR
- STRANBERG INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- TZAR PETROL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- PILANG TRADING ENTERPRISE LIMITED· Director· via Cyprus DRCOR
- EXPRODENTA LTD· Director· via Cyprus DRCOR
- DRIADUS INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLEG CHUDINOV — 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 OLEG CHUDINOV 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 · FREE

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 OLEG CHUDINOV is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
DRIADUS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΥDirector
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
●
EXPRODENTA LTD
Also holds roles at 1 other company
- W.I.S. SECRETARIAL LTDSecretary
●
FERENCO INVESTMENT & SERVICES LIMITED
Also holds roles at 3 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΦΗDirector
●
KALSERVE LIMITED
Also holds roles at 4 other companies
- ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗDirector
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- ANDREY BYCHENKODirector
●
PILANG TRADING ENTERPRISE LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣSecretary
●
STRANBERG INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ANDREY BYCHENKODirector
- KSENIA GIRENKOVADirector
- MERITSERVUS SECRETARIES LTDSecretary
●
TZAR PETROL INVESTMENTS LIMITED
Also holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- ALEXEY DVORTSOVDirector
●
VELASCO HOLDING & SERVICES LIMITED
Also holds roles at 3 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΟΝΙΚΑ ΦΕΛΛΑ ΜΙΧΑΗΛDirector
- ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥDirector

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

/04

Common questions

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