Who owns OKSANA DALLI?

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

What is OKSANA DALLI's risk level?

WhiteIntel flags OKSANA DALLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OKSANA DALLI appear across sources?

OKSANA DALLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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OKSANA DALLI

Name: OKSANA DALLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OKSANA DALLI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 80

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

OKSANA DALLI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

OKSANA DALLI
- BLUESTAR CAPITAL LTD· secretary of
- SEAFOOD MANAGEMENT LTD· secretary of
- Modest Holdings Limited· secretary of
- VPF Holdings limited· director of
- QFN Trading & Agency Limited· director of
- Novus Domus Holdings Limited· director of
- GenHealth LImited· director of
- StabilBay Limited· director of
- PLATON INVESTMENTS LTD· director of
- IT INVEST TECHNOLOGIES LTD· director of
- MONT ROSE LTD· director of
- TESSANA HOLDINGS LIMITED· director of
- Yell International Ltd· director of
- EGAP Group Limited· director of
- Starnes Limited· secretary of
- Kurono Limited· director of
- Mining Machinery Company LTD· director of
- Ecovizor Trading Limited· director of
- Intel-Trade Limited· director of
- BOURTON HOLDINGS LIMITED· director of
- Umber Limited· secretary of
- Ornate Limited· director of
- Bexerton Limited· director of
- B2C Central Europe Ltd· secretary of
- MedCapital Limited· director of
- Zemfa Limited· director of
- LVA Trading Limited· secretary of
- VIVS Investment Ltd.· secretary of
- Lagrima Finance Ltd.· secretary of
- Indala Investments Ltd· secretary of
- Utaxilia Ltd· secretary of
- International adL Investment Ltd.· secretary of
- Adastra Partners Ltd· secretary of
- RB Holding Limited· secretary of
- FLEXLINK LIMITED· director of
- GAMUS MEDIA LTD· director of
- Europe Line Limited· director of
- Teknow Ltd· director of
- LONGTIDE HOLDINGS LIMITED· director of
- ELVIENTO SERVICES LTD.· secretary of
- BARNADAS LIMITED· director of
- Yacht Invest Ltd· director of
- Horizon Line Ltd· secretary of
- NOTINO EUROPE LTD· director of
- Steel Span Ltd· director of
- DEANERY ADVISORY & CONSULTING LTD· director of
- REALEST INVEST LTD· director of

/04

Directorship network

147 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BLUESTAR CAPITAL LTD

OU TALLINNA LIHATOOSTUSshareholder of
ANNA PRITSKERdirector of
ANNA PRITSKERlegal representative of
MELERNA LTDshareholder of

SEAFOOD MANAGEMENT LTD

ARON MIFSUD BONNICIliquidator of
Tatyana Ciliadirector of
Tatyana Cilialegal representative of
MELERNA LTDshareholder of
BLUESTAR CAPITAL LTDshareholder of

Modest Holdings Limited

OLGA DITZELdirector of
OLGA DITZELlegal representative of
THE INVESTON FOUNDATIONshareholder of

VPF Holdings limited

Tatyana Ciliasecretary of
THE GEVISE FOUNDATIONshareholder of

QFN Trading & Agency Limited

ARON MIFSUD BONNICIliquidator of
ANNA PRITSKERsecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

Novus Domus Holdings Limited

Olga Ditzelsecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

GenHealth LImited

ANNA PRITSKERsecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

StabilBay Limited

ANNA PRITSKERsecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

PLATON INVESTMENTS LTD

OLGA DITZELsecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

IT INVEST TECHNOLOGIES LTD

INNOVATIVE FOUNDATION OUshareholder of
ANNA PRITSKERsecretary of

MONT ROSE LTD

OLGA DITZELsecretary of
Alain Girardetdirector of
Alain Girardetlegal representative of
Alain Girardetshareholder of

TESSANA HOLDINGS LIMITED

BENJAMIN RIZZOliquidator of
Olga Zakimatovasecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

Yell International Ltd

OLGA DITZELsecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

EGAP Group Limited

OLGA DITZELsecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

Starnes Limited

Gillson Limitedshareholder of
OLGA DITZELdirector of
OLGA DITZELlegal representative of
3A FIDUCIARY SERVICES LIMITEDshareholder of

Kurono Limited

Sun Limitedshareholder of
Longford Mill S.A.shareholder of
OLGA DITZELsecretary of

Mining Machinery Company LTD

Tatyana Ciliasecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

Ecovizor Trading Limited

SNC Promex ASshareholder of
ANNA PRITSKERsecretary of
Vera Misiorshareholder of
Oleg Petrusevshareholder of
Igor Golenistsevshareholder of

Intel-Trade Limited

Tatyana Ciliasecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

BOURTON HOLDINGS LIMITED

OLGA DITZELsecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

Umber Limited

Tatyana Ciliadirector of
Tatyana Cilialegal representative of
3A FIDUCIARY SERVICES LIMITEDshareholder of

Ornate Limited

Tatyana Ciliasecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

Bexerton Limited

Natalya Muscatsecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

B2C Central Europe Ltd

Jarrow Holdings Limitedshareholder of
OLGA DITZELdirector of
OLGA DITZELlegal representative of
Testimo S.L.U.shareholder of
CE Group International Inc.shareholder of
Nephentes SLshareholder of

MedCapital Limited

OLGA DITZELsecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

Zemfa Limited

OLGA DITZELsecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

LVA Trading Limited

Tatyana Ciliadirector of
Tatyana Cilialegal representative of
3A FIDUCIARY SERVICES LIMITEDshareholder of

VIVS Investment Ltd.

ANNA PRITSKERdirector of
ANNA PRITSKERlegal representative of
3A FIDUCIARY SERVICES LIMITEDshareholder of
Guido Kapiridirector of
Guido Kapirilegal representative of
Guido Kapirishareholder of

Lagrima Finance Ltd.

Amandine Solutions Ltd.shareholder of
Camarro Invest Ltd.shareholder of
Avraam Kapiridirector of
Avraam Kapirilegal representative of

Indala Investments Ltd

Amandine Solutions Ltd.shareholder of
Camarro Invest Ltd.shareholder of
Tatyana Ciliadirector of
Tatyana Cilialegal representative of

Utaxilia Ltd

Artoi Consultant Inc.shareholder of
Diederick Petrus Naudedirector of
Diederick Petrus Naudelegal representative of
Interplaza Consultants Ltdshareholder of

International adL Investment Ltd.

Adrian Danisdirector of
Adrian Danislegal representative of
Adrian Danisshareholder of
Ludmila Danisovadirector of
Ludmila Danisovalegal representative of
Ludmila Danisovashareholder of
Karin Kacvinskydirector of
Karin Kacvinskylegal representative of
Karin Kacvinskyshareholder of

Adastra Partners Ltd

Daniel Merciecadirector of
Daniel Merciecalegal representative of
Pavel Klickadirector of
Pavel Klickalegal representative of
Marr & Gowen Invest Corp.shareholder of
Morrow & Gaines Invest Inc.shareholder of

RB Holding Limited

Anastasia Magoneshareholder of
Heinz Werner Hagendirector of
Heinz Werner Hagenlegal representative of
Heinz Werner Hagenshareholder of

FLEXLINK LIMITED

OLGA DITZELsecretary of
THE FABIDIAN FOUNDATIONshareholder of

GAMUS MEDIA LTD

Stephanus Jankedirector of
Stephanus Jankelegal representative of
Gamus Group s.r.oshareholder of
Olga Ditzelsecretary of

Europe Line Limited

OLGA DITZELsecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

Teknow Ltd

Natalya Muscatsecretary of
Amisor Limitedshareholder of
Michail Ioannoushareholder of

LONGTIDE HOLDINGS LIMITED

Anna Pristkersecretary of
VIZITAL FOUNDATIONshareholder of

ELVIENTO SERVICES LTD.

PAVEL YAKOVLEVdirector of
PAVEL YAKOVLEVlegal representative of
PAVEL YAKOVLEVshareholder of

BARNADAS LIMITED

THE KIRA FOUNDATIONshareholder of
Tatyana Ciliasecretary of

Yacht Invest Ltd

Pavel Zabloudildirector of
Pavel Zabloudillegal representative of
Pavel Zabloudilshareholder of

Horizon Line Ltd

ANNA PRITSKERdirector of
ANNA PRITSKERlegal representative of
3A FIDUCIARY SERVICES LIMITEDshareholder of

NOTINO EUROPE LTD

NOTINO LIMITEDshareholder of

Steel Span Ltd

Lauras Grigaliunasshareholder of
Margaryta Tovstolyaksecretary of
Arnold Arthur Davisshareholder of

DEANERY ADVISORY & CONSULTING LTD

DEANERY ASSOCIATES LTDshareholder of
Tatyana Ciliasecretary of
LEONARD WILLIAM CATHANdirector of
LEONARD WILLIAM CATHANlegal representative of

REALEST INVEST LTD

Margaryta Tovstolyaksecretary of
GRANA FOUNDATIONshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OKSANA DALLI. 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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