---
title: "ABULIAK ZINAIDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/458dad41-bec3-5ba9-b267-41beffd9a38c
json: https://whiteintel.dev/api/public/dossier/458dad41-bec3-5ba9-b267-41beffd9a38c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ABULIAK ZINAIDA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/458dad41-bec3-5ba9-b267-41beffd9a38c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/458dad41-bec3-5ba9-b267-41beffd9a38c  

## Ownership & control

### Holdings / subsidiaries

- **C.C. TRANSCYPCOMMODITIES TRADING LIMITED** (Director) — https://whiteintel.dev/entity/09465460-a876-535f-bf25-ea8df8e129b2

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABULIAK ZINAIDA**. Human view: https://whiteintel.dev/entity/458dad41-bec3-5ba9-b267-41beffd9a38c · Structured JSON: https://whiteintel.dev/api/public/dossier/458dad41-bec3-5ba9-b267-41beffd9a38c._

_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"._