Who owns LACERTA OVERSEAS LTD?

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

What is LACERTA OVERSEAS LTD's risk level?

LACERTA OVERSEAS LTD 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 LACERTA OVERSEAS LTD appear across sources?

LACERTA OVERSEAS LTD is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

LACERTA OVERSEAS LTD

Name: LACERTA OVERSEAS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LACERTA OVERSEAS LTD, Company, CY

LACERTA OVERSEAS LTD — Cyprus company. 7 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Lacerta Overseas Ltdicij:icijol-12173517

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LACERTA OVERSEAS LTD
- MAXIVELLA TRADING LIMITED· Secretary· via Cyprus DRCOR
- AGAROUSE CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- BROVADA TRADING LIMITED· Secretary· via Cyprus DRCOR
- DOMINOS INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- NT RAIL SERVICES LTD· Secretary· via Cyprus DRCOR
- KAMENA INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- AMBERLINA INVESTMENTS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LACERTA OVERSEAS LTD — 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 LACERTA OVERSEAS LTD 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LACERTA OVERSEAS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
AGAROUSE CONSULTANTS LIMITED
Also holds roles at 2 other companies
- EVGENIA ZARUBAEVADirector
- ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥDirector
●
AMBERLINA INVESTMENTS LTD
Also holds roles at 1 other company
- IRENA MAZKODirector
●
BROVADA TRADING LIMITED
Also holds roles at 1 other company
- ΒΙΚΤΩΡΙΑ ΦΥΣΕΝΤΖΟΥDirector
●
DOMINOS INVESTMENTS LIMITED
Also holds roles at 1 other company
- IRENA MAZKODirector
●
KAMENA INVESTMENTS LTD
Also holds roles at 2 other companies
- IRENA MAZKODirector
- TATIANA GEPTINGDirector
●
MAXIVELLA TRADING LIMITED
Also holds roles at 1 other company
- ALEXANDER MAZ¨KODirector
●
NT RAIL SERVICES LTD
Also holds roles at 1 other company
- IRENA MAZ'KODirector

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

/04

Common questions

Who owns LACERTA OVERSEAS LTD?: No ownership or control links for LACERTA OVERSEAS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LACERTA OVERSEAS LTD's risk level?: LACERTA OVERSEAS LTD 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 LACERTA OVERSEAS LTD appear across sources?: LACERTA OVERSEAS LTD is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LACERTA OVERSEAS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LACERTA OVERSEAS LTD — nothing is disclosed before that.

Claim this record