Who owns VALENTINA RATNIKOVA?

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

What is VALENTINA RATNIKOVA's risk level?

VALENTINA RATNIKOVA 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 VALENTINA RATNIKOVA appear across sources?

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

LIVE · CORPUS

PersonUnscored

VALENTINA RATNIKOVA

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

VALENTINA RATNIKOVA — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

VALENTINA RATNIKOVA
- MERADENA LTD· Director· via Cyprus DRCOR
- VITSI CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

2 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.

●
MERADENA LTD
Also holds roles at 2 other companies
- SYKON SECRETARIAL LIMITEDSecretary
- TATIANA RATNIKOVADirector
●
VITSI CONSULTANTS LIMITED
Also holds roles at 1 other company
- NATALIA RATNIKOVADirector

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

/04

Common questions

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