Who owns DRAGANA PAVLOVIC?

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

What is DRAGANA PAVLOVIC's risk level?

DRAGANA PAVLOVIC 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 DRAGANA PAVLOVIC appear across sources?

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

LIVE · CORPUS

PersonUnscored

DRAGANA PAVLOVIC

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

DRAGANA PAVLOVIC — 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

DRAGANA PAVLOVIC
- GMI GERMAN MEDICAL INSTITUTE· Secretary· via Cyprus DRCOR
- E.T.T. EVGENIA TRADE & TRAVEL LIMITED· Secretary· via Cyprus DRCOR
- VIDRA SERVICES LTD· Secretary· via Cyprus DRCOR
- WEPETITO SERVICES LTD· Director· via Cyprus DRCOR

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

/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.

●
E.T.T. EVGENIA TRADE & TRAVEL LIMITED
Also holds roles at 1 other company
- VIOLETA SULEICDirector
●
GMI GERMAN MEDICAL INSTITUTE
Also holds roles at 2 other companies
- LINAC-PET SCAN OPCO LIMITEDOwner
- VIOLETA SULEICDirector
●
WEPETITO SERVICES LTD
Also holds roles at 1 other company
- ΔΡΑΓΑΝΑ ΠΑΒΛΟΒΙΤΣSecretary

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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