Who owns TOBIAS NERVIK?

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

What is TOBIAS NERVIK's risk level?

TOBIAS NERVIK 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 TOBIAS NERVIK appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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TOBIAS NERVIK

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

UnscoredPersonCY

controls 10 companies

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 10 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

TOBIAS NERVIK
- DTC VIKINGS CONSULTING LTD· Director· via Cyprus DRCOR
- VERILO LTD· Secretary· via Cyprus DRCOR
- NORSE ORGANICS HOLDING LTD· Director· via Cyprus DRCOR
- DRAUPNIR LIMITED· Director· via Cyprus DRCOR
- FJALAR LIMITED· Director· via Cyprus DRCOR
- GEFJON LIMITED· Director· via Cyprus DRCOR
- SKULD LIMITED· Director· via Cyprus DRCOR
- EIKTHYRNIR LIMITED· Director· via Cyprus DRCOR
- GJALLAR LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOBIAS NERVIK — 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 TOBIAS NERVIK 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

YOURS AFTER YOU UNLOCK · PAID

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

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

8 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.

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DRAUPNIR LIMITED
Also holds roles at 2 other companies
- DANIEL BORMARK HOFTUNDirector
- ΣΤΕΛΙΟΣ ΛΟΥΚΑSecretary
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DTC VIKINGS CONSULTING LTD
Also holds roles at 2 other companies
- DANIEL BORMARK HOFTUNDirector
- ΣΤΕΛΙΟΣ ΛΟΥΚΑSecretary
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EIKTHYRNIR LIMITED
Also holds roles at 2 other companies
- DANIEL BORMARK HOFTUNDirector
- ΣΤΕΛΙΟΣ ΛΟΥΚΑSecretary
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FJALAR LIMITED
Also holds roles at 2 other companies
- DANIEL BORMARK HOFTUNDirector
- ΣΤΕΛΙΟΣ ΛΟΥΚΑSecretary
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GEFJON LIMITED
Also holds roles at 2 other companies
- DANIEL BORMARK HOFTUNDirector
- ΣΤΕΛΙΟΣ ΛΟΥΚΑSecretary
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GJALLAR LIMITED
Also holds roles at 2 other companies
- DANIEL BORMARK HOFTUNDirector
- ΣΤΕΛΙΟΣ ΛΟΥΚΑSecretary
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NORSE ORGANICS HOLDING LTD
Also holds roles at 2 other companies
- DANIEL BORMARK HOFTUNDirector
- ΣΤΕΛΙΟΣ ΛΟΥΚΑSecretary
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SKULD LIMITED
Also holds roles at 2 other companies
- DANIEL BORMARK HOFTUNDirector
- ΣΤΕΛΙΟΣ ΛΟΥΚΑSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOBIAS NERVIK. 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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