Who owns LAURA VOSKANYAN TOPALIAN?

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

What is LAURA VOSKANYAN TOPALIAN's risk level?

LAURA VOSKANYAN TOPALIAN 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 LAURA VOSKANYAN TOPALIAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

LAURA VOSKANYAN TOPALIAN

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

LAURA VOSKANYAN TOPALIAN — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

LAURA VOSKANYAN TOPALIAN
- OLSTEN TRADING LIMITED· Director· via Cyprus DRCOR
- BALMEK VENTURES LIMITED· Director· via Cyprus DRCOR
- HILLCOMB TRADING LIMITED· Director· via Cyprus DRCOR
- BENEVOL DEVELOPMENTS LIMITED· Secretary· via Cyprus DRCOR
- DEAMSTER TRADE LIMITED· Director· via Cyprus DRCOR
- WILLBURG FINANCE LIMITED· Director· via Cyprus DRCOR

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

/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.

●
BALMEK VENTURES LIMITED
Also holds roles at 1 other company
- IONICS SECRETARIES LIMITEDSecretary
●
DEAMSTER TRADE LIMITED
Also holds roles at 1 other company
- MITTELMEER SECRETARIES LIMITEDSecretary
●
HILLCOMB TRADING LIMITED
Also holds roles at 3 other companies
- MEDITERRANEAN SECRETARIES LIMITEDSecretary
- ΑΝΔΡΟΥΛΑ ΧΑΡΙΛΑΟΥDirector
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
●
OLSTEN TRADING LIMITED
Also holds roles at 1 other company
- MEDITERRANEAN LINK (SECRETARIES) LIMITEDSecretary
●
WILLBURG FINANCE LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥSecretary

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

/04

Common questions

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