Who owns DEGALDETI NISSIM?

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

What is DEGALDETI NISSIM's risk level?

DEGALDETI NISSIM 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 DEGALDETI NISSIM appear across sources?

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

LIVE · CORPUS

PersonUnscored

DEGALDETI NISSIM

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

DEGALDETI NISSIM — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

DEGALDETI NISSIM
- TELIMA ENTERPRISES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEGALDETI NISSIM — 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 DEGALDETI NISSIM 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DEGALDETI NISSIM is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
TELIMA ENTERPRISES LTD
Also holds roles at 1 other company
- LINKIA SECRETARIAL LIMITEDSecretary

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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