Who owns Vorines Management LTD?

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

What is Vorines Management LTD's risk level?

WhiteIntel flags Vorines Management LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Vorines Management LTD appear across sources?

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

LIVE · CORPUS

Dossier

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Vorines Management LTD

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

Medium

OrganizationCY

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Medium

Risk

Vorines Management LTD is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Vorines Management LTD
- FOREX TRADING BUSINESS LIMITED· shareholder of

/04

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FOREX TRADING BUSINESS LIMITED

Pulat Tuygundirector of
MR PULAT TUYGUNshareholder of
LLC''Imperial'',shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Vorines Management LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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