Who owns VALERIY DEMA?

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

What is VALERIY DEMA's risk level?

VALERIY DEMA 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 VALERIY DEMA appear across sources?

VALERIY DEMA 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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VALERIY DEMA

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

VALERIY DEMA
- SAFARI - ARMS UKRAINA LIMITED· Director· via Cyprus DRCOR
- UKR SAFARI TOUR LIMITED· Director· via Cyprus DRCOR
- SAFARI-UKRAINA LIMITED· Director· via Cyprus DRCOR
- SAFARI-ARMS HOLDINGS LTD· Director· via Cyprus DRCOR
- NARTA TRADING LIMITED· Director· via Cyprus DRCOR

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

5 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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NARTA TRADING LIMITED
Also holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- OLEXANDR APTILONDirector
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SAFARI - ARMS UKRAINA LIMITED
Also holds roles at 2 other companies
- BORIS GREBNEVSKYDirector
- C.C.S. COMPANY SERVICES LIMITEDSecretary
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SAFARI-ARMS HOLDINGS LTD
Also holds roles at 2 other companies
- BORIS GREBNEVSKYISecretary
- BORYS GREBNEVSKYIDirector
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SAFARI-UKRAINA LIMITED
Also holds roles at 3 other companies
- BORYS GREBNEVSKYISecretary
- BORYS GREBNEVSKYIDirector
- MAKSYM SLIPCHENKODirector
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UKR SAFARI TOUR LIMITED
Also holds roles at 3 other companies
- BORIS HREBNEVSKYIDirector
- C.C.S. COMPANY SERVICES LIMITEDSecretary
- MAKSYM SLIPCHENKODirector

5 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 VALERIY DEMA. 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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