---
title: "LARISA MAKMAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7dbb1ea-e06d-5e74-8d8a-f878d27a75c0
json: https://whiteintel.dev/api/public/dossier/a7dbb1ea-e06d-5e74-8d8a-f878d27a75c0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LARISA MAKMAK

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a7dbb1ea-e06d-5e74-8d8a-f878d27a75c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7dbb1ea-e06d-5e74-8d8a-f878d27a75c0  

## Ownership & control

### Holdings / subsidiaries

- **CSP FIDUCIARY SERVICE LIMITED** (Director) — https://whiteintel.dev/entity/c70b1829-fb72-5534-95a8-fe1ace9d2d1b
- **LEVIMCO LIMITED** (Director) — https://whiteintel.dev/entity/29dcdb98-54cd-5612-99d5-cc6f69795aeb
- **AMBER RUTENIA LIMITED** (Director) — https://whiteintel.dev/entity/df795d0e-72ea-5361-8d43-5aab5affb450
- **OKAMBERG FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/ea1022d3-45a3-5837-9294-b50141ec0af6
- **RISAM CAPITAL PARTNERS LTD** (Director) — https://whiteintel.dev/entity/29ff2f42-fafa-56c2-b48b-c11aaed710e4
- **REZDEN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9e755dee-b9aa-57c0-a545-76831cb6793a
- **GELVORA INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/c9856d3a-5fb3-5953-ba8d-8bd8f6076bc7
- **MUGMARK HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a7edee1c-f6e2-5c05-93c0-4563c465f553
- **ONVIKA INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/e596b962-bf2f-5899-b017-eb693c768e11
- **RUNONA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/b10d7def-b5a4-5cad-b4bd-5fde4980c2e6
- **BUD HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/dfdc325d-6afa-5fd4-ba50-1d733ee76765
- **DKV  ALLIANCE  LIMITED** (Director) — https://whiteintel.dev/entity/66f6d04f-1dcf-5172-a2a0-ec63543e23bb

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LARISA MAKMAK** — https://whiteintel.dev/entity/a7dbb1ea-e06d-5e74-8d8a-f878d27a75c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LARISA MAKMAK**. Human view: https://whiteintel.dev/entity/a7dbb1ea-e06d-5e74-8d8a-f878d27a75c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7dbb1ea-e06d-5e74-8d8a-f878d27a75c0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._