Who owns ROGER SAADE?

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

What is ROGER SAADE's risk level?

ROGER SAADE 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 ROGER SAADE appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ROGER SAADE

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ROGER SAADE
- CHECK IN CAFE· Director· via Cyprus DRCOR
- ALO ARGUILA· Director· via Cyprus DRCOR
- AA IOANNOU GARDEN· Director· via Cyprus DRCOR
- B.A.S. METALS CO LIMITED· Director· via Cyprus DRCOR
- CRAMOND TRADING CO LIMITED· Director· via Cyprus DRCOR
- IRONBRIDGE CO LIMITED· Director· via Cyprus DRCOR
- WW CORPORATE AGENTS LIMITED· Director· via Cyprus DRCOR
- RUSSMED CO (OVERSEAS) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROGER SAADE — 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 ROGER SAADE 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

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.

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AA IOANNOU GARDEN
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥOwner
- COMPASERVUS CO LIMITEDSecretary
- VALERI BACHKOVDirector
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ALO ARGUILA
Also holds roles at 3 other companies
- JAITA LIMITEDOwner
- ANATOLI ZALATUHINDirector
- COMPASERVUS CO LIMITEDSecretary
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B.A.S. METALS CO LIMITED
Also holds roles at 3 other companies
- ANATOLI BORISSOBLEBSKIDirector
- COMPASERVUS CO LIMITEDSecretary
- ELENA BORISSOGLEBSKAYIADirector
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CHECK IN CAFE
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΚΥΠΡΙΑΝΟΥOwner
- COMPASERVUS CO LIMITEDSecretary
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CRAMOND TRADING CO LIMITED
Also holds roles at 3 other companies
- VLADIMIR KOZLOVSKIDirector
- ANATOLI GROGHIKOVDirector
- COMPASERVUS CO LIMITEDSecretary
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IRONBRIDGE CO LIMITED
Also holds roles at 1 other company
- WW CORPO MANAGEMENT LIMITEDSecretary
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RUSSMED CO (OVERSEAS) LIMITED
Also holds roles at 1 other company
- WW CORPO MANAGEMENT LIMITEDSecretary
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WW CORPORATE AGENTS LIMITED
Also holds roles at 1 other company
- WW CORPO MANAGEMENT LIMITEDSecretary

8 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 ROGER SAADE. 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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