Who owns THE VALMET TRUST COMPANY LIMITED?

No ownership or control links for THE VALMET TRUST COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THE VALMET TRUST COMPANY LIMITED's risk level?

THE VALMET TRUST COMPANY LIMITED 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 THE VALMET TRUST COMPANY LIMITED appear across sources?

THE VALMET TRUST COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

THE VALMET TRUST COMPANY LIMITED

Name: THE VALMET TRUST COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE VALMET TRUST COMPANY LIMITED, Company, CY

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

THE VALMET TRUST COMPANY LIMITED
- MAD MOVES PILATES STUDIO· Secretary· via Cyprus DRCOR
- COSTERO TRADING LIMITED· Secretary· via Cyprus DRCOR
- CARMACK TRADING LIMITED· Assistant Secretary· via Cyprus DRCOR
- FOXGLOVE TRADING LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THE VALMET TRUST COMPANY LIMITED — 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 THE VALMET TRUST COMPANY LIMITED 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/02

People & control

4 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.

●
CARMACK TRADING LIMITED
Also holds roles at 2 other companies
- BORDUSHKO VALERI NIKOLAEVICHDirector
- CYPROSERVUS CO. LIMITEDSecretary
●
COSTERO TRADING LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- IAN LUDLOW BROOKSDirector
●
FOXGLOVE TRADING LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- VLADIMIR MOISEEVDirector
●
MAD MOVES PILATES STUDIO
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΤΣΟΛΑΚΗΣOwner
- AMANGUELDA BADANOVDirector
- CYPROSERVUS CO. LIMITEDAssistant Secretary

4 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 THE VALMET TRUST COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…