Who owns TOMAS OTRUBA?

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

What is TOMAS OTRUBA's risk level?

TOMAS OTRUBA 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 TOMAS OTRUBA appear across sources?

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

LIVE · CORPUS

PersonUnscored

TOMAS OTRUBA

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

TOMAS OTRUBA — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

TOMAS OTRUBA
- NORDIC INVESTORS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NORDIC INVESTORS GROUP LTD· Director· via Cyprus DRCOR
- NORDIC REAL ESTATE LTD· Director· via Cyprus DRCOR
- NORDIC TELECOM LTD· Director· via Cyprus DRCOR
- NORDIC FEEDER 1 LTD· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
NORDIC FEEDER 1 LTD
Also holds roles at 3 other companies
- M.S.O. SECRETARIAL LIMITEDSecretary
- M.S.O. SECRETARIAL LIMITEDDirector
- M.S.O. SERVICES LIMITEDDirector
●
NORDIC INVESTORS GROUP LTD
Also holds roles at 3 other companies
- M.S.O. SECRETARIAL LIMITEDSecretary
- M.S.O. SECRETARIAL LIMITEDDirector
- M.S.O. SERVICES LIMITEDDirector
●
NORDIC INVESTORS HOLDINGS LIMITED
Also holds roles at 3 other companies
- M.S.O. SECRETARIAL LIMITEDSecretary
- M.S.O. SECRETARIAL LIMITEDDirector
- M.S.O. SERVICES LIMITEDDirector
●
NORDIC REAL ESTATE LTD
Also holds roles at 3 other companies
- M.S.O. SECRETARIAL LIMITEDSecretary
- ΕΜΙΛΥ ΧΟΛΤDirector
- ΚΑΘΡΙΝ ΡΕΒΕΚΚΑ ΣΤΟΥΑΡΤDirector
●
NORDIC TELECOM LTD
Also holds roles at 3 other companies
- M.S.O. SECRETARIAL LIMITEDSecretary
- ΕΜΙΛΥ ΧΟΛΤDirector
- ΚΑΘΡΙΝ ΡΕΒΕΚΚΑ ΣΤΟΥΑΡΤDirector

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

/04

Common questions

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