---
title: "ILYA NUNGEYZER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35f1b34c-2dfd-51d9-a04f-b25544b97ac0
json: https://whiteintel.dev/api/public/dossier/35f1b34c-2dfd-51d9-a04f-b25544b97ac0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ILYA NUNGEYZER

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/35f1b34c-2dfd-51d9-a04f-b25544b97ac0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35f1b34c-2dfd-51d9-a04f-b25544b97ac0  

## Ownership & control

### Holdings / subsidiaries

- **AMARO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6ba5f6d8-42ee-53b8-86f8-1bfee49868ed

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILYA NUNGEYZER**. Human view: https://whiteintel.dev/entity/35f1b34c-2dfd-51d9-a04f-b25544b97ac0 · Structured JSON: https://whiteintel.dev/api/public/dossier/35f1b34c-2dfd-51d9-a04f-b25544b97ac0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._