Who owns Sincareova Elena?

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

What is Sincareova Elena's risk level?

WhiteIntel flags Sincareova Elena as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sincareova Elena appear across sources?

Sincareova Elena is indexed in the WhiteIntel corporate-ownership graph (MD), with a source on every claim.

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Legal entityLow

Sincareova Elena

Name: Sincareova Elena — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sincareova Elena, Organization, MD

Sincareova Elena — MD company (icij:icijol-12044518). 1 holding. Cited to 1 registry.

ICIJ icijol-12044518Organization

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

Sincareova Elena
- BERG GROUP SERVICES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sincareova Elena — 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 Sincareova Elena is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Sincareova Elena is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
BERG GROUP SERVICES LIMITED
Also holds roles at 3 other companies
- Alipov Victor gennadyevichshareholder of
- Bassim Enterprises Limitedshareholder of
- Moscrip Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Sincareova Elena?: No ownership or control links for Sincareova Elena are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sincareova Elena's risk level?: WhiteIntel flags Sincareova Elena as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sincareova Elena appear across sources?: Sincareova Elena is indexed in the WhiteIntel corporate-ownership graph (MD), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sincareova Elena. 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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