Who owns JEVGENIJA TRIMAILOVA?

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

What is JEVGENIJA TRIMAILOVA's risk level?

JEVGENIJA TRIMAILOVA 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 JEVGENIJA TRIMAILOVA appear across sources?

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

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 1

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

PersonUnscored

JEVGENIJA TRIMAILOVA

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

JEVGENIJA TRIMAILOVA — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies · 1 source

Ownership graph Export .md

JSON / MCPsample

The finding

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

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 companies
Appears in: 1 source
Jurisdiction: CY

/02

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.

JEVGENIJA TRIMAILOVAicij:icijol-12181456

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.

/03

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

JEVGENIJA TRIMAILOVA
- BLAKE'S HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PATH OF LOVE INSTITUTE LIMITED· Director· via Cyprus DRCOR
- GLESKUS PROPERTY LIMITED· Director· via Cyprus DRCOR
- DERLAY LIMITED· Director· via Cyprus DRCOR
- NOSTIA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- RALIFOLD ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- POLIAMMOS LIMITED· Secretary· via Cyprus DRCOR
- NIGHTSHADE LIMITED· Secretary· via Cyprus DRCOR
- METAVATON LIMITED· Secretary· via Cyprus DRCOR
- ROYAL GOLD RED LIMITED· Director· via Cyprus DRCOR
- PRONECUTA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- GOODPATH TRADING LIMITED· Director· via Cyprus DRCOR
- INARRITO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BERGSTOR SERVICES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEVGENIJA TRIMAILOVA — 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 JEVGENIJA TRIMAILOVA 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

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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 JEVGENIJA TRIMAILOVA is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

13 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.

●
BERGSTOR SERVICES LIMITED
Also holds roles at 1 other company
- QUINOA SECRETARIES LIMITEDSecretary
●
BLAKE'S HOLDINGS LIMITED
Also holds roles at 1 other company
- ΠΟΛΗ ΜΟΝΤΗSecretary
●
DERLAY LIMITED
Also holds roles at 1 other company
- CRINA MARIA BARAIACSecretary
●
GLESKUS PROPERTY LIMITED
Also holds roles at 1 other company
- ΠΟΛΗ ΜΟΝΤΗSecretary
●
GOODPATH TRADING LIMITED
Also holds roles at 1 other company
- ΠΟΛΗ ΜΟΝΤΗSecretary
●
INARRITO HOLDINGS LIMITED
Also holds roles at 1 other company
- SODBURY SECRETARIES LIMITEDSecretary
●
NIGHTSHADE LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
●
NOSTIA ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥSecretary
●
PATH OF LOVE INSTITUTE LIMITED
Also holds roles at 1 other company
- ΠΟΛΗ ΜΟΝΤΗSecretary
●
POLIAMMOS LIMITED
Also holds roles at 1 other company
- MIKHAIL PETRUNEVDirector
●
PRONECUTA HOLDINGS LIMITED
Also holds roles at 1 other company
- VALENTINA GOJEVADirector
●
RALIFOLD ENTERPRISES LIMITED
Also holds roles at 1 other company
- VALENTINA GOJEVADirector
●
ROYAL GOLD RED LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥSecretary

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

/05

Common questions

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