Who owns BENYAMIN BENNY ASSULIN?

No ownership or control links for BENYAMIN BENNY ASSULIN are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is BENYAMIN BENNY ASSULIN's risk level?

BENYAMIN BENNY ASSULIN has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BENYAMIN BENNY ASSULIN appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

BENYAMIN BENNY ASSULIN

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

BENYAMIN BENNY ASSULIN — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

BENYAMIN BENNY ASSULIN
- KSHILO LTD· Director· via Cyprus DRCOR
- TURMIN SHIPPING COMPANY (CYPRUS) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENYAMIN BENNY ASSULIN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 parties Â· 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.

●
KSHILO LTD
Also holds roles at 1 other company
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
●
TURMIN SHIPPING COMPANY (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥSecretary
- ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥDirector

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

/04

Common questions

Who owns BENYAMIN BENNY ASSULIN?: No ownership or control links for BENYAMIN BENNY ASSULIN are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is BENYAMIN BENNY ASSULIN's risk level?: BENYAMIN BENNY ASSULIN has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BENYAMIN BENNY ASSULIN appear across sources?: BENYAMIN BENNY ASSULIN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.