Who owns JUMBER SAMKHARADZE?

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

What is JUMBER SAMKHARADZE's risk level?

JUMBER SAMKHARADZE 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 JUMBER SAMKHARADZE appear across sources?

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

LIVE · CORPUS

PersonUnscored

JUMBER SAMKHARADZE

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

JUMBER SAMKHARADZE — Cyprus person. 81 holdings. Cited to 1 registry.

controls 81 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 81 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 81 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

JUMBER SAMKHARADZE
- ESSENTIA CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- MODECA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- JONAZA TRADING LIMITED· Secretary· via Cyprus DRCOR
- ERMANNO TRADE & INVEST LIMITED· Secretary· via Cyprus DRCOR
- HATFORD TRADING LIMITED· Secretary· via Cyprus DRCOR
- ULEXA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- BRIKOLA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- FORSYMA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- SHIFTRY HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- LEXCON HOLDING LIMITED· Secretary· via Cyprus DRCOR
- KREPALA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- NEPHTHYS LIMITED· Secretary· via Cyprus DRCOR
- ZANTASIO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- MMCY INVESTMENT LTD· Secretary· via Cyprus DRCOR
- CROLINA INTERNATIONAL LTD· Secretary· via Cyprus DRCOR
- HENSALL VENTURES LIMITED· Secretary· via Cyprus DRCOR
- UBERTINO TRADING LIMITED· Secretary· via Cyprus DRCOR
- WORDIO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- MONDOSA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CALGA NEGRA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VOLUSIA MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- CENTAQUIS LIMITED· Secretary· via Cyprus DRCOR
- PEARMAT LIMITED· Director· via Cyprus DRCOR
- ROTTNEST HOLDINGS LIMITED· Director· via Cyprus DRCOR
- INREC LIMITED· Secretary· via Cyprus DRCOR
- VALRICHE HOLDING LTD· Secretary· via Cyprus DRCOR
- SOVIER ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- TANQUERAY LTD· Secretary· via Cyprus DRCOR
- NARROGIN LIMITED· Secretary· via Cyprus DRCOR
- BESTAGIA CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- TOZEKA TRADE LIMITED· Secretary· via Cyprus DRCOR
- SYNTAXIS INVESTMENTS CYPRUS LIMITED· Director· via Cyprus DRCOR
- FINDOME ASSET LTD· Secretary· via Cyprus DRCOR
- NORTHSTAR ASSET MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- SAMERCO HOLDING LTD· Secretary· via Cyprus DRCOR
- ASERV COMPANY LIMITED· Secretary· via Cyprus DRCOR
- NANGETTY LIMITED· Secretary· via Cyprus DRCOR
- MALBOCO LTD· Secretary· via Cyprus DRCOR
- FIRAQUEST LTD· Director· via Cyprus DRCOR
- SLOMATONA LTD· Director· via Cyprus DRCOR
- ARCA CAPITAL REAL ESTATE LTD· Secretary· via Cyprus DRCOR
- TYRIAN CYPRUS LTD· Secretary· via Cyprus DRCOR
- MARCOLLAM HOLDING LTD· Secretary· via Cyprus DRCOR
- VARTOCO HOLDING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUMBER SAMKHARADZE — 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 JUMBER SAMKHARADZE 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 JUMBER SAMKHARADZE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
CALGA NEGRA HOLDINGS LIMITED
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary
●
MARCOLLAM HOLDING LTD
Also holds roles at 1 other company
- MAREK KUCHTADirector
●
MONDOSA HOLDINGS LIMITED
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary
●
ROTTNEST HOLDINGS LIMITED
Also holds roles at 1 other company
- GIORGI DOLIDZESecretary
●
SYNTAXIS INVESTMENTS CYPRUS LIMITED
Also holds roles at 1 other company
- BEAMONT TRUSTEES LTDSecretary
●
VARTOCO HOLDING LTD
Also holds roles at 1 other company
- NUBLEX LIMITEDSecretary
●
VOLUSIA MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥSecretary

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

/04

Common questions

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