Who owns EITAN MILGRAM Για GEORGIY NIKITIN?

No ownership or control links for EITAN MILGRAM Για GEORGIY NIKITIN are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is EITAN MILGRAM Για GEORGIY NIKITIN's risk level?

EITAN MILGRAM Για GEORGIY NIKITIN has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EITAN MILGRAM Για GEORGIY NIKITIN appear across sources?

EITAN MILGRAM Για GEORGIY NIKITIN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE Â· CORPUS

PersonUnscored

EITAN MILGRAM Για GEORGIY NIKITIN

Name: EITAN MILGRAM Για GEORGIY NIKITIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EITAN MILGRAM Για GEORGIY NIKITIN, Person, CY

EITAN MILGRAM Για GEORGIY NIKITIN — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

EITAN MILGRAM Για GEORGIY NIKITIN
- BEKALEN HOLDINGS LIMITED· Alternate Director· via Cyprus DRCOR
- VERSIVE INVESTMENTS LIMITED· Alternate Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EITAN MILGRAM Για GEORGIY NIKITIN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 parties Â· 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.

●
BEKALEN HOLDINGS LIMITED
Also holds roles at 4 other companies
- ASPEN SECRETARIAL SERVICES LIMITEDSecretary
- GEORGIY NIKITINDirector
- VIVESHAN RAMSAMY PILLAYDirector
●
VERSIVE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ASPEN SECRETARIAL SERVICES LIMITEDSecretary
- GEORGIY NIKITINDirector
- VIVESHAN RAMSAMY PILLAYDirector

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

/04

Common questions

Who owns EITAN MILGRAM Για GEORGIY NIKITIN?: No ownership or control links for EITAN MILGRAM Για GEORGIY NIKITIN are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is EITAN MILGRAM Για GEORGIY NIKITIN's risk level?: EITAN MILGRAM Για GEORGIY NIKITIN has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EITAN MILGRAM Για GEORGIY NIKITIN appear across sources?: EITAN MILGRAM Για GEORGIY NIKITIN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.