Who owns RADOSLAV SIMONIC?

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

What is RADOSLAV SIMONIC's risk level?

RADOSLAV SIMONIC 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 RADOSLAV SIMONIC appear across sources?

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

LIVE · CORPUS

PersonUnscored

RADOSLAV SIMONIC

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

RADOSLAV SIMONIC — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

RADOSLAV SIMONIC
- JAGGERWOOD LIMITED· Director· via Cyprus DRCOR
- LUCILLA LIMITED· Secretary· via Cyprus DRCOR
- ANOGI ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- VINPRO HOLDING LIMITED· Director· via Cyprus DRCOR
- BARSENA LIMITED· Director· via Cyprus DRCOR
- DANTE CAPITAL LIMITED· Secretary· via Cyprus DRCOR
- VINUM HOLDINGS (CY) LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RADOSLAV SIMONIC — 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 RADOSLAV SIMONIC 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

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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 RADOSLAV SIMONIC is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
BARSENA LIMITED
Also holds roles at 1 other company
- ΒΕΡΟΝΙΚΑ ΚΑΤΣΑΡΑSecretary
●
JAGGERWOOD LIMITED
Also holds roles at 1 other company
- ΒΕΡΟΝΙΚΑ ΚΑΤΣΑΡΑSecretary
●
VINPRO HOLDING LIMITED
Also holds roles at 1 other company
- ΒΕΡΟΝΙΚΑ ΚΑΤΣΑΡΑSecretary
●
VINUM HOLDINGS (CY) LTD
Also holds roles at 1 other company
- ΒΕΡΟΝΙΚΑ ΚΑΤΣΑΡΑSecretary

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

/04

Common questions

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