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?

WhiteIntel flags JEVGENIJA TRIMAILOVA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JEVGENIJA TRIMAILOVA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

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

Legal entityMedium

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, Organization, CY

JEVGENIJA TRIMAILOVA — Cyprus company (icij:icijol-12181456). 1 holding. Cited to 1 registry.

ICIJ icijol-12181456Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

cyprus_drcor

JEVGENIJA TRIMAILOVAcyprus_drcor ·

The same real-world entity, resolved across sources.

/02

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JEVGENIJA TRIMAILOVA
- OP REAL ESTATE HOLDING LIMITED· shareholder of

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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & 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.

/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.

●
OP REAL ESTATE HOLDING LIMITED
Also holds roles at 2 other companies
- FORBEST SYSTEMS LTD.shareholder of
- OP MASTER HOLDING LIMITEDshareholder of

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

/04

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?: WhiteIntel flags JEVGENIJA TRIMAILOVA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JEVGENIJA TRIMAILOVA appear across sources?: JEVGENIJA TRIMAILOVA is resolved across cyprus_drcor 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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