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

What is IRENE VORK's risk level?

IRENE VORK 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 IRENE VORK appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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IRENE VORK

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

UnscoredPersonCY

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

IRENE VORK
- GENTOPS TRADING CO. LIMITED· Director· via Cyprus DRCOR
- MOROZA ENGINEERING LIMITED· Director· via Cyprus DRCOR
- CORBAN ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- LIMBERADOR TRADING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IRENE VORK — 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 IRENE VORK 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

4 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.

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CORBAN ENTERPRISES LIMITED
Also holds roles at 2 other companies
- KHATCHKHA RDJT GUEORGUIDirector
- MILEMA BUSINESS CENTER LIMITEDSecretary
●
GENTOPS TRADING CO. LIMITED
Also holds roles at 3 other companies
- BUKVIC MILORADDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΣDirector
- ΒΑΘΟΥΛΑ ΜΑΙΜΑΡΗSecretary
●
LIMBERADOR TRADING LIMITED
Also holds roles at 1 other company
- MILEMA BUSINESS CENTER LIMITEDSecretary
●
MOROZA ENGINEERING LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΣDirector
- MILEMA BUSINESS CENTER LIMITEDSecretary
- SLAVKA STOJMENOVICDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IRENE VORK. 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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