Who owns DANIIL KUPSIN?

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

What is DANIIL KUPSIN's risk level?

DANIIL KUPSIN 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 DANIIL KUPSIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

DANIIL KUPSIN

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

DANIIL KUPSIN — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

DANIIL KUPSIN
- BIOLA ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- JAMLIN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SAXOS MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- EQUICCTO LIMITED· Director· via Cyprus DRCOR
- LEVITEX TRADE LIMITED· Director· via Cyprus DRCOR
- NMD HOLDING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIIL KUPSIN — 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 DANIIL KUPSIN 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

5 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.

●
BIOLA ENTERPRISES LIMITED
Also holds roles at 1 other company
- TATJANA VERUSKINADirector
●
EQUICCTO LIMITED
Also holds roles at 2 other companies
- NEWSERVE SECRETARIAL LIMITEDSecretary
- TATJANA VERUSKINADirector
●
LEVITEX TRADE LIMITED
Also holds roles at 3 other companies
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- S.I. CYLAW SERVICES LIMITEDDirector
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
●
NMD HOLDING LTD
Also holds roles at 2 other companies
- GALINA GORDONDirector
- ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥSecretary
●
SAXOS MANAGEMENT LIMITED
Also holds roles at 2 other companies
- SILEZZIA TRADING LIMITEDSecretary
- TATJANA VERUSKINADirector

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns DANIIL KUPSIN?: No ownership or control links for DANIIL KUPSIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DANIIL KUPSIN's risk level?: DANIIL KUPSIN 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 DANIIL KUPSIN appear across sources?: DANIIL KUPSIN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANIIL KUPSIN. 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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