Who owns OLE KRISTIAN SIVERTSEN?

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

What is OLE KRISTIAN SIVERTSEN's risk level?

OLE KRISTIAN SIVERTSEN 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 OLE KRISTIAN SIVERTSEN appear across sources?

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

LIVE · CORPUS

PersonUnscored

OLE KRISTIAN SIVERTSEN

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

OLE KRISTIAN SIVERTSEN — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

OLE KRISTIAN SIVERTSEN
- UMOE INVEST LTD· Director· via Cyprus DRCOR
- UMOE ENERGY LTD· Director· via Cyprus DRCOR
- UMOE SOLAR LTD· Director· via Cyprus DRCOR
- UMOE LTD· Director· via Cyprus DRCOR
- UMOE SHIP HOLDING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLE KRISTIAN SIVERTSEN — 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 OLE KRISTIAN SIVERTSEN 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 OLE KRISTIAN SIVERTSEN 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.

●
UMOE SHIP HOLDING LTD
Also holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥDirector
●
UMOE ENERGY LTD
Also holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥDirector
●
UMOE INVEST LTD
Also holds roles at 3 other companies
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
●
UMOE LTD
Also holds roles at 4 other companies
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
UMOE SOLAR LTD
Also holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥDirector

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

/04

Common questions

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