Who owns NATALJA JASINA?

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

What is NATALJA JASINA's risk level?

NATALJA JASINA 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 NATALJA JASINA appear across sources?

NATALJA JASINA 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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NATALJA JASINA

Name: NATALJA JASINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NATALJA JASINA, 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

NATALJA JASINA
- LIDBROOK LIMITED· Director· via Cyprus DRCOR
- LANOTA ALLIANCE LIMITED· Director· via Cyprus DRCOR
- FINOLTA PROJECT LIMITED· Director· via Cyprus DRCOR
- SOVERN COMMERCE LTD· Director· via Cyprus DRCOR
- FETARA HOLDING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NATALJA JASINA — 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 NATALJA JASINA 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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FETARA HOLDING LIMITED
Also holds roles at 1 other company
- CSP FIDUCIARY SERVICE LIMITEDSecretary
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FINOLTA PROJECT LIMITED
Also holds roles at 2 other companies
- CSP FIDUCIARY SERVICE LIMITEDSecretary
- ROMAN BIELICDirector
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LANOTA ALLIANCE LIMITED
Also holds roles at 2 other companies
- ΣΒΕΤΛΑΝΑ ΜΠΕΡΕΖΙΝΑDirector
- ΣΒΕΤΛΑΝΑ ΜΠΕΡΕΖΙΝΑSecretary
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LIDBROOK LIMITED
Also holds roles at 1 other company
- ALPHA IBC SECRETARIES LIMITEDSecretary
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SOVERN COMMERCE LTD
Also holds roles at 2 other companies
- ALPHA IBC SECRETARIES LTDSecretary
- ROMAN BIELICDirector

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 NATALJA JASINA. 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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