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

What is ULAS NAZIM's risk level?

ULAS NAZIM 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 ULAS NAZIM appear across sources?

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

LIVE · CORPUS

PersonUnscored

ULAS NAZIM

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

ULAS NAZIM — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ULAS NAZIM
- LARSKPUR TRADING CO. LIMITED· Director· via Cyprus DRCOR
- LITIGOCONSULT LIMITED· Director· via Cyprus DRCOR
- KANER GKS LIMITED· Secretary· via Cyprus DRCOR
- CYPOLITAN MEDIA LTD· Secretary· via Cyprus DRCOR

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

●
CYPOLITAN MEDIA LTD
Also holds roles at 1 other company
- POLAT TANDirector
●
KANER GKS LIMITED
Also holds roles at 3 other companies
- ADEM KAAN KANERDirector
- AHMET SERHAN KANERDirector
- GULIZ KANERDirector
●
LARSKPUR TRADING CO. LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΙΝΑ ΚΑΡΤΣΙΟΥΛΗSecretary
●
LITIGOCONSULT LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΙΝΑ ΚΑΡΤΣΙΟΥΛΗSecretary

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

/04

Common questions

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