Who owns MARINA KUZNECOVA?

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

What is MARINA KUZNECOVA's risk level?

MARINA KUZNECOVA 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 MARINA KUZNECOVA appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARINA KUZNECOVA

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

MARINA KUZNECOVA — Cyprus person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

MARINA KUZNECOVA
- INSULATOR CAPITAL MANAGEMENT LIMITED· Authorised Person· via Cyprus DRCOR
- UNAKO ASSET MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- NAWELL INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- OLUFSEN LIMITED· Secretary· via Cyprus DRCOR
- SELCEMS LIMITED· Secretary· via Cyprus DRCOR
- CTA PROFESSIONAL LTD· Secretary· via Cyprus DRCOR
- LIANTRADA LIMITED· Secretary· via Cyprus DRCOR
- PRESTONEX LIMITED· Secretary· via Cyprus DRCOR
- PAJERACO LIMITED· Secretary· via Cyprus DRCOR
- FRANDUZA LIMITED· Secretary· via Cyprus DRCOR
- YULONZO LIMITED· Secretary· via Cyprus DRCOR
- DOWNLEAZE MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- DANPRODIO COMPANY LIMITED· Secretary· via Cyprus DRCOR
- CENTAREDGE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- G & P INSULATOR FINANCE LTD· Secretary· via Cyprus DRCOR
- TALCOFORCE LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARINA KUZNECOVA — 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 MARINA KUZNECOVA 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 MARINA KUZNECOVA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
CENTAREDGE HOLDINGS LIMITED
Also holds roles at 1 other company
- IVAN DROZDIKDirector
●
CTA PROFESSIONAL LTD
Also holds roles at 2 other companies
- OLEGS KUZNECOVSSecretary
- OLEGS KUZNECOVSDirector
●
DANPRODIO COMPANY LIMITED
Also holds roles at 1 other company
- DANIEL LEHOCZKYDirector
●
DOWNLEAZE MANAGEMENT LIMITED
Also holds roles at 1 other company
- DANIEL LEHOCZKYDirector
●
FRANDUZA LIMITED
Also holds roles at 1 other company
- PAJERACO LIMITEDDirector
●
INSULATOR CAPITAL MANAGEMENT LIMITED
Also holds roles at 6 other companies
- STADNYK OLEKSIYSecretary
- STADNYK OLEKSIYDirector
- LOUIS TOURIST AGENCY LIMITEDOwner
●
LIANTRADA LIMITED
Also holds roles at 1 other company
- PAJERACO LIMITEDDirector
●
NAWELL INVESTMENTS LIMITED
Also holds roles at 1 other company
- OLEGS KUZNECOVSDirector
●
OLUFSEN LIMITED
Also holds roles at 3 other companies
- ANTON SVERDLOVDirector
- OLEGS KUZNECOVSDirector
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
PAJERACO LIMITED
Also holds roles at 1 other company
- ALEXANDER BELOVDirector
●
TALCOFORCE LTD
Also holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
●
YULONZO LIMITED
Also holds roles at 1 other company
- OLEGS KUZNECOVSDirector

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

Who owns MARINA KUZNECOVA?: No ownership or control links for MARINA KUZNECOVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARINA KUZNECOVA's risk level?: MARINA KUZNECOVA 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 MARINA KUZNECOVA appear across sources?: MARINA KUZNECOVA 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 MARINA KUZNECOVA. 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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