Who owns VALENTYNA BUTKEVYCH?

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

What is VALENTYNA BUTKEVYCH's risk level?

VALENTYNA BUTKEVYCH 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 VALENTYNA BUTKEVYCH appear across sources?

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

LIVE · CORPUS

PersonUnscored

VALENTYNA BUTKEVYCH

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

VALENTYNA BUTKEVYCH — 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

VALENTYNA BUTKEVYCH
- BGV GROUP LIMITED· Director· via Cyprus DRCOR
- B. V. ETERNITY HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AB STORY PRODUCTION LIMITED· Director· via Cyprus DRCOR
- RENNIW VENTURES LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
AB STORY PRODUCTION LIMITED
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary
●
B. V. ETERNITY HOLDINGS LIMITED
Also holds roles at 2 other companies
- ROMANOS SECRETARIAL LIMITEDSecretary
- ΙΟΥΛΙΑ ΟΙΚΟΝΟΜΟΥDirector
●
BGV GROUP LIMITED
Also holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΙΟΥΛΙΑ ΟΙΚΟΝΟΜΟΥDirector
●
RENNIW VENTURES LIMITED
Also holds roles at 2 other companies
- ROMANOS SECRETARIAL LIMITEDSecretary
- ΙΟΥΛΙΑ ΟΙΚΟΝΟΜΟΥDirector

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

/04

Common questions

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