Who owns Tatyana Cilia?

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

What is Tatyana Cilia's risk level?

WhiteIntel flags Tatyana Cilia as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tatyana Cilia appear across sources?

Tatyana Cilia is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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Tatyana Cilia

Name: Tatyana Cilia — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56041225

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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PROSPERA EUROPE LIMITED
director of
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PROSPERA EUROPE LIMITED
legal representative of
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PORTA EUROPE LIMITED
director of
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PORTA EUROPE LIMITED
legal representative of
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PROSPERA HOLDINGS LIMITED
director of
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PROSPERA HOLDINGS LIMITED
legal representative of
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BALTAZAR HOLDINGS LIMITED
secretary of
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SOUTH WIND HOLDINGS LIMITED
director of
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SOUTH WIND HOLDINGS LIMITED
legal representative of
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FINEX CONSTRUCTION SERVICES LTD
director of
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FINEX CONSTRUCTION SERVICES LTD
legal representative of
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Solaris Promotion Ltd
secretary of
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Pilat Business Ltd
director of
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Pilat Business Ltd
legal representative of
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HANSA SHIPPING LIMITED
director of
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HANSA SHIPPING LIMITED
legal representative of
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COOLTRADE LIMITED
secretary of
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PORTA HOLDINGS LIMITED
secretary of
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Merkata Holdings Ltd.
secretary of
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Inmaltime Ltd
secretary of
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STARBRIGHT PROPERTIES LTD
secretary of
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SEAFOOD MANAGEMENT LTD
director of
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SEAFOOD MANAGEMENT LTD
legal representative of
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PATERSON LTD
secretary of
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BRIDGE CAPITAL LIMITED
director of
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BRIDGE CAPITAL LIMITED
legal representative of
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Cerberus Holdings Limited
secretary of
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INFORMFUTURE LTD
secretary of
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Diro Ltd
director of
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Diro Ltd
legal representative of
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VPF Holdings limited
secretary of
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Fidua(Malta) Ltd
secretary of
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DITESCO LIMITED
director of
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DITESCO LIMITED
legal representative of
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Maxcooper Trading Ltd
secretary of
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Med Link CESE (Central-Eastern-and Southern Europe) Ltd
secretary of
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WOLFE LTD
secretary of
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TED LIMITED
director of
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TED LIMITED
legal representative of
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TV SOLUTIONS LIMITED
director of
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TV SOLUTIONS LIMITED
legal representative of
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SEASIDE MANAGEMENT LIMITED
secretary of
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Fulani Holding Ltd
secretary of
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M.A.K. Chem Ltd
director of
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M.A.K. Chem Ltd
legal representative of
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Verona Capital Holdings Ltd
director of
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Verona Capital Holdings Ltd
legal representative of
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EXECUTED VISION LIMITED
director of
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EXECUTED VISION LIMITED
legal representative of
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Global First Trade Limited
secretary of
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ERDO TRADING LTD
director of
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ERDO TRADING LTD
legal representative of
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Admiral Club Ltd.
director of
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Admiral Club Ltd.
legal representative of
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Interfoam Trading & Research Management Limited
director of
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Interfoam Trading & Research Management Limited
legal representative of
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BRECONA LIMITED
secretary of
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Amberton Holdings Ltd
secretary of
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First Medical Invest Ltd
secretary of
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PolySped Ltd
secretary of
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Junction Ltd
secretary of
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Citadel Universal Ltd
director of
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Citadel Universal Ltd
legal representative of
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PIKK LTD
secretary of
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PECUNIA MONETARY LTD
secretary of
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Weston Agro Limited
secretary of
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EDELSON LIMITED
director of
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EDELSON LIMITED
legal representative of
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Mining Machinery Company LTD
secretary of
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Keitmann Limited
secretary of
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Intel-Trade Limited
secretary of
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AMSTRON HOLDINGS LIMITED
director of
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AMSTRON HOLDINGS LIMITED
legal representative of
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Umber Limited
director of
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Umber Limited
legal representative of
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Malticom Invest Ltd
secretary of
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Ornate Limited
secretary of
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M Holding Limited
secretary of
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SelectNet Ltd
director of
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SelectNet Ltd
legal representative of
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22IP Ventures Licensing Ltd
secretary of
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Sunny Home Trade Limited
secretary of
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LVA Trading Limited
director of
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LVA Trading Limited
legal representative of
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CEMEC INVESTMENT LTD
secretary of
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Wheels Systems Limited
secretary of
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Majaste Trading Limited
secretary of
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ING Holding Ltd.
director of
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ING Holding Ltd.
legal representative of
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Ubaho Ltd.
secretary of
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CAH Trading Ltd.
director of
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CAH Trading Ltd.
legal representative of
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Indala Investments Ltd
director of
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Indala Investments Ltd
legal representative of
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Meraldo Corporation Limited
secretary of
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Filateria Ltd
secretary of
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Cypress Holdings Ltd
secretary of
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Mipperton Investments ltd
director of
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Mipperton Investments ltd
legal representative of
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Lostron Limited
secretary of
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Bondone Holding Ltd
secretary of
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Geton Dynamics Ltd.
secretary of
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Technical Solutions International Ltd
secretary of
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SPINWILL HOLDINGS LIMITED
director of
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SPINWILL HOLDINGS LIMITED
legal representative of
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RAINBOW ASSETS LTD
secretary of
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ADVERTISING ACTION LTD
secretary of
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PIXINOX LIMITED
director of
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PIXINOX LIMITED
legal representative of
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COBIGAL SOLUTIONS LTD
secretary of
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OLIVER FINANCE LTD
secretary of
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Savings Holding Ltd
director of
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Savings Holding Ltd
legal representative of
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Luxcon Development Ltd
secretary of
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ADF LIMITED
secretary of
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DIOTROONE HOLDINGS LIMITED
secretary of
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GRUBEN HOLDING COMPANY LTD
director of
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GRUBEN HOLDING COMPANY LTD
legal representative of
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SHAPINSAY FINANCE LTD
secretary of
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PharmaCA Limited
secretary of
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LAMBERG HOLDINGS LIMITED
secretary of
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ROBIN HOLDING COMPANY LIMITED
secretary of
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ROBIN TRADING LIMITED
secretary of
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Moneycare Limited
secretary of
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Triquetrum Ltd
director of
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Triquetrum Ltd
legal representative of
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TRENTO HOLDINGS LIMITED
secretary of
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BARNADAS LIMITED
secretary of
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Mezzcero Limited
director of
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Mezzcero Limited
legal representative of
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New Reval Limited
director of
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New Reval Limited
legal representative of
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DEANERY ADVISORY & CONSULTING LTD
secretary of
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ELTRON LTD
director of
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ELTRON LTD
legal representative of
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CAPRICORN INTERNATIONAL INVESTMENTS LLC
legal representative of