Who owns MARAT RZAGAZIYEV?

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

What is MARAT RZAGAZIYEV's risk level?

MARAT RZAGAZIYEV 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 MARAT RZAGAZIYEV appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARAT RZAGAZIYEV

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

MARAT RZAGAZIYEV — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MARAT RZAGAZIYEV
- GSO1 HOLDING LTD· Director· via Cyprus DRCOR
- GSO2 HOLDING LTD· Director· via Cyprus DRCOR
- TORESAT LIMITED· Director· via Cyprus DRCOR
- SABORES LIMITED· Director· via Cyprus DRCOR

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

Nothing further on MARAT RZAGAZIYEV is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
GSO1 HOLDING LTD
Also holds roles at 2 other companies
- DJORDJE BOJICDirector
- MEGASERVE NOMINEE SERVICES LTDSecretary
●
SABORES LIMITED
Also holds roles at 2 other companies
- MEGASERVE NOMINEE SERVICES LTDSecretary
- ΤΖΟΡΤΖΕ ΠΟΤΖΙΚDirector
●
TORESAT LIMITED
Also holds roles at 2 other companies
- MEGASERVE NOMINEE SERVICES LTDSecretary
- ΤΖΟΡΤΖΕ ΠΟΤΖΙΚDirector

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

/04

Common questions

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