Who owns TOLKEN ADVISORY CORP.?

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

What is TOLKEN ADVISORY CORP.'s risk level?

TOLKEN ADVISORY CORP. 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 TOLKEN ADVISORY CORP. appear across sources?

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

LIVE · CORPUS

PersonUnscored

TOLKEN ADVISORY CORP.

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

TOLKEN ADVISORY CORP. — 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

TOLKEN ADVISORY CORP.
- PETROLEUM ENGINEERING AND WORLD TECHNOLOGY HOLDING (CY) LIMITED· Director· via Cyprus DRCOR
- FAIRTUNE LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOLKEN ADVISORY CORP. — 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 TOLKEN ADVISORY CORP. 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TOLKEN ADVISORY CORP. is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
FAIRTUNE LIMITED
Also holds roles at 4 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- NOSYSERVE LTDDirector
- ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
●
PETROLEUM ENGINEERING AND WORLD TECHNOLOGY HOLDING (CY) LIMITED
Also holds roles at 4 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- NOSYSERVE LTDDirector
- ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector

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

/04

Common questions

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