Who owns GULNARA ZIADETDINOVA?

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

What is GULNARA ZIADETDINOVA's risk level?

GULNARA ZIADETDINOVA 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 GULNARA ZIADETDINOVA appear across sources?

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

LIVE · CORPUS

PersonUnscored

GULNARA ZIADETDINOVA

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

GULNARA ZIADETDINOVA — Cyprus person. 33 holdings. Cited to 1 registry.

controls 33 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 33 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 33 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

GULNARA ZIADETDINOVA
- ITERA INTERNATIONAL ENERGY L.L.C.· Assistant Secretary· via Cyprus DRCOR
- MRSMOKECY· Secretary· via Cyprus DRCOR
- IT GAS AND OIL (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- FOURWAYS ESTATES LIMITED· Secretary· via Cyprus DRCOR
- ITERA MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- REYWOOD HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ARETI GROUP LIMITED· Secretary· via Cyprus DRCOR
- NEIXON ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- FOXLAND INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ORIO LIMITED· Secretary· via Cyprus DRCOR
- SYNGAS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ITERA DEVELOPMENT GROUP LIMITED· Secretary· via Cyprus DRCOR
- SPORT ONE LIMITED· Secretary· via Cyprus DRCOR
- AMCORG HOLDING LIMITED· Director· via Cyprus DRCOR
- KASETICO TRADING LIMITED· Secretary· via Cyprus DRCOR
- VPI GROUP LIMITED· Secretary· via Cyprus DRCOR
- ARETIGAS HOLDING LIMITED· Secretary· via Cyprus DRCOR
- ARETI INTERNATIONAL ENERGY LTD· Secretary· via Cyprus DRCOR
- ARETI ENERGY LIMITED· Secretary· via Cyprus DRCOR
- ARETI HOLDING OIL AND GAS LIMITED· Secretary· via Cyprus DRCOR
- CARINA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- RILAND INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- REYWOOD INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

21 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.

●
AMCORG HOLDING LIMITED
Also holds roles at 1 other company
- NIKITA JUHNODirector
●
ARETI ENERGY LIMITED
Also holds roles at 1 other company
- IGOR ANDRIANOVDirector
●
ARETI GROUP LIMITED
Also holds roles at 1 other company
- IGOR ANDRIANOVDirector
●
ARETI HOLDING OIL AND GAS LIMITED
Also holds roles at 1 other company
- NIKITA JUHNODirector
●
ARETIGAS HOLDING LIMITED
Also holds roles at 1 other company
- IGOR ANDRIANOVDirector
●
FOURWAYS ESTATES LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΚΛΕΟΒΟΥΛΟΥDirector
●
FOXLAND INVESTMENTS LIMITED
Also holds roles at 1 other company
- IGOR ANDRIANOVDirector
●
IT GAS AND OIL (OVERSEAS) LIMITED
Also holds roles at 1 other company
- NIKITA JUHNODirector
●
ITERA DEVELOPMENT GROUP LIMITED
Also holds roles at 1 other company
- GAGIK MARTIROSYANDirector
●
ITERA INTERNATIONAL ENERGY L.L.C.
Also holds roles at 10 other companies
- ANDREY PAVLOVSecretary
- ITERA MANAGEMENT LIMITEDDirector
- ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
ITERA MANAGEMENT LIMITED
Also holds roles at 2 other companies
- IGOR ANDRIANOVDirector
- NIKITA JUHNODirector
●
KASETICO TRADING LIMITED
Also holds roles at 1 other company
- ΙΓΚΟΡ ΑΝΤΡΙΑΝΟΒDirector
●
MRSMOKECY
Also holds roles at 2 other companies
- KONIRY TRADING LIMITEDOwner
- IGOR ANDRIANOVDirector
●
NEIXON ENTERPRISES LIMITED
Also holds roles at 2 other companies
- IGOR MATSKEVITCHDirector
- VLADIMIR ORLOVDirector
●
ORIO LIMITED
Also holds roles at 1 other company
- IGOR ANDRIANOVDirector
●
REYWOOD HOLDINGS LIMITED
Also holds roles at 1 other company
- IGOR ANDRIANOVDirector
●
REYWOOD INVESTMENTS LIMITED
Also holds roles at 1 other company
- IGOR ANDRIANOVDirector
●
RILAND INVESTMENTS LTD
Also holds roles at 1 other company
- IGOR ANDRIANOVDirector
●
SPORT ONE LIMITED
Also holds roles at 1 other company
- IGOR ANDRIANOVDirector
●
SYNGAS ENTERPRISES LIMITED
Also holds roles at 1 other company
- MONTRAGO SERVICES LIMITEDSecretary
●
VPI GROUP LIMITED
Also holds roles at 1 other company
- IGOR ANDRIANOVDirector

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

/04

Common questions

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