Who owns SVETLANA KHOZEEVA?

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

What is SVETLANA KHOZEEVA's risk level?

SVETLANA KHOZEEVA 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 SVETLANA KHOZEEVA appear across sources?

SVETLANA KHOZEEVA 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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SVETLANA KHOZEEVA

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

UnscoredPersonCY

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

SVETLANA KHOZEEVA
- ANNA EVA INVESTMENTS LTD· Director· via Cyprus DRCOR
- ANNA EVA YACHT OWNERS LTD· Director· via Cyprus DRCOR
- ANNA EVA YACHT LEASING LTD· Director· via Cyprus DRCOR

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

3 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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ANNA EVA INVESTMENTS LTD
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
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ANNA EVA YACHT LEASING LTD
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
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ANNA EVA YACHT OWNERS LTD
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector

3 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 SVETLANA KHOZEEVA. 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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