Who owns MEGA-EURO BANKA A.D.?

No ownership or control links for MEGA-EURO BANKA A.D. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MEGA-EURO BANKA A.D.'s risk level?

MEGA-EURO BANKA A.D. 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 MEGA-EURO BANKA A.D. appear across sources?

MEGA-EURO BANKA A.D. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredReminder letter sent

MEGA-EURO BANKA A.D.

Name: MEGA-EURO BANKA A.D. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MEGA-EURO BANKA A.D., Company, CY

MEGA-EURO BANKA A.D. — Cyprus company (cy-reg:1029). Offshore exposure upstream, UBO chain traced 10 hops. Cited to 1 registry.

CY-REG 1029Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Reminder letter sent

/02

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MEGA-EURO BANKA A.D., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

10 flagged hopsSTANDARD

10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Reminder letter sent
Legal form: Overseas company

/05

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.

●
BORKA VUCIC
Also holds roles at 1 other company
- UDRUZENA BEOGRADSKA BANKADirector
●
IVER MANAGEMENT LIMITED
Also holds roles at 6 other companies
- T.S. GLAYERSSecretary
- YOSHIRO DIGITALSecretary
- CDM - ENALION LIMITEDSecretary
●
ZORAN MARKOVIC
Also holds roles at 3 other companies
- BELEREFON MANAGEMENT LTDDirector
- DELTA-IMPERIAL CREDIT INSTITUTE LTDDirector
- MAKESO PROPERTIES LIMITEDDirector

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

/06

Common questions

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