Who owns IRINA PILAVA?

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

What is IRINA PILAVA's risk level?

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

Where does IRINA PILAVA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

IRINA PILAVA

Name: IRINA PILAVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IRINA PILAVA, Organization, CY

IRINA PILAVA — Cyprus company (icij:icijol-56096699). 2 holdings. Cited to 1 registry.

ICIJ icijol-56096699Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

IRINA PILAVA
- WORLD FINE WINES LTD· director of

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

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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 IRINA PILAVA is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
WORLD FINE WINES LTD
Also holds roles at 4 other companies
- IRINA KORUKdirector of
- IRINA KORUKlegal representative of
- IRINA KORUKsecretary of

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

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Common questions

Who owns IRINA PILAVA?: No ownership or control links for IRINA PILAVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IRINA PILAVA's risk level?: WhiteIntel flags IRINA PILAVA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IRINA PILAVA appear across sources?: IRINA PILAVA 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 IRINA PILAVA. 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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