Who owns MILAN VASICEK?

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

What is MILAN VASICEK's risk level?

MILAN VASICEK 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 MILAN VASICEK appear across sources?

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

LIVE · CORPUS

PersonUnscored

MILAN VASICEK

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

MILAN VASICEK — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

MILAN VASICEK
- RIVDAL ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- V.F.H HOLDINGS LTD· Director· via Cyprus DRCOR
- AMMOVILLE TRADING LTD· Director· via Cyprus DRCOR
- I. K. V. TRUSTEE SERVICES LIMITED· Director· via Cyprus DRCOR
- SCI STERN CAPITAL INVESTMENT LIMITED· Director· via Cyprus DRCOR
- V.F.H MANAGEMENT & CONSULTING LIMITED· Director· via Cyprus DRCOR
- TALEGA PROJECT INVESTMENT LIMITED· Director· via Cyprus DRCOR
- ODARICOMM TRADING SERVICES LIMITED· Director· via Cyprus DRCOR
- ROGAL HOLDING LIMITED· Director· via Cyprus DRCOR
- SIXPAD HOLDING LIMITED· Director· via Cyprus DRCOR
- REOSERVE LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

10 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.

●
AMMOVILLE TRADING LTD
Also holds roles at 1 other company
- V.F.H COMPANY SERVICES LIMITEDSecretary
●
I. K. V. TRUSTEE SERVICES LIMITED
Also holds roles at 2 other companies
- FERMON SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΚΑΜΠΕΡΗΣDirector
●
ODARICOMM TRADING SERVICES LIMITED
Also holds roles at 1 other company
- V.F.H COMPANY SERVICES LIMITEDSecretary
●
RIVDAL ENTERPRISES LIMITED
Also holds roles at 1 other company
- V.F.H COMPANY SERVICES LIMITEDSecretary
●
ROGAL HOLDING LIMITED
Also holds roles at 3 other companies
- FERMON SECRETARIAL LIMITEDSecretary
- ΛΟΥΚΑΣ ΑΝΔΡΕΟΥDirector
- ΜΙΧΑΛΗΣ ΚΑΜΠΕΡΗΣDirector
●
SCI STERN CAPITAL INVESTMENT LIMITED
Also holds roles at 1 other company
- V.F.H COMPANY SERVICES LIMITEDSecretary
●
SIXPAD HOLDING LIMITED
Also holds roles at 1 other company
- V.F.H COMPANY SERVICES LIMITEDSecretary
●
TALEGA PROJECT INVESTMENT LIMITED
Also holds roles at 2 other companies
- ROMAN DUDYSDirector
- V.F.H HOLDINGS LTDSecretary
●
V.F.H HOLDINGS LTD
Also holds roles at 1 other company
- V.F.H COMPANY SERVICES LIMITEDSecretary
●
V.F.H MANAGEMENT & CONSULTING LIMITED
Also holds roles at 2 other companies
- JANA RUZICKOVADirector
- V.F.H COMPANY SERVICES LIMITEDSecretary

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

/04

Common questions

Who owns MILAN VASICEK?: No ownership or control links for MILAN VASICEK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MILAN VASICEK's risk level?: MILAN VASICEK 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 MILAN VASICEK appear across sources?: MILAN VASICEK 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 MILAN VASICEK. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…