Who owns METIN DUMAN?

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

What is METIN DUMAN's risk level?

METIN DUMAN 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 METIN DUMAN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

METIN DUMAN

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

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

METIN DUMAN
- MAINAU MANAGEMENT LTD· Director· via Cyprus DRCOR
- A.C.N.M. DUMAN WEALTH MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- SCANIFY PRINTID LIMITED· Director· via Cyprus DRCOR
- 2SHOP MARKETING AND DISTRIBUTION LTD· Director· via Cyprus DRCOR
- BALTRUM LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

5 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.

●
2SHOP MARKETING AND DISTRIBUTION LTD
Also holds roles at 4 other companies
- ΝΙΚΟΛΕΤΤΑ ΠΕΤΡΙΔΟΥSecretary
- ΝΙΚΟΛΕΤΤΑ ΠΕΤΡΙΔΟΥDirector
- BEATRIX KAMPMANNDirector
●
A.C.N.M. DUMAN WEALTH MANAGEMENT LIMITED
Also holds roles at 3 other companies
- BEATRIX KAMPMANNDirector
- ΝΙΚΟΛΕΤΤΑ ΠΕΤΡΙΔΟΥSecretary
- ΝΙΚΟΛΕΤΤΑ ΠΕΤΡΙΔΟΥDirector
●
BALTRUM LIMITED
Also holds roles at 3 other companies
- BEATRIX KAMPMANNDirector
- ΝΙΚΟΛΕΤΤΑ ΠΕΤΡΙΔΟΥSecretary
- ΝΙΚΟΛΕΤΤΑ ΠΕΤΡΙΔΟΥDirector
●
MAINAU MANAGEMENT LTD
Also holds roles at 4 other companies
- BEATRIX KAMPMANNDirector
- RALF THOMAS JORZIKDirector
- ΝΙΚΟΛΕΤΤΑ ΠΕΤΡΙΔΟΥSecretary
●
SCANIFY PRINTID LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΛΕΤΤΑ ΠΕΤΡΙΔΟΥSecretary
- ΝΙΚΟΛΕΤΤΑ ΠΕΤΡΙΔΟΥDirector

5 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 METIN DUMAN. 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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