Who owns VOLMAX INC.?

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

What is VOLMAX INC.'s risk level?

VOLMAX INC. 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 VOLMAX INC. appear across sources?

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

LIVE · CORPUS

PersonUnscored

VOLMAX INC.

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

VOLMAX INC. — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

VOLMAX INC.
- SI - MED SERVE LTD· Secretary· via Cyprus DRCOR
- HCN HIGH CONSULTING NETWORK LTD· Secretary· via Cyprus DRCOR
- COMPES TRADING LTD· Secretary· via Cyprus DRCOR
- SAR-GAL LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

4 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.

●
COMPES TRADING LTD
Also holds roles at 1 other company
- PUTIASHEV IVANDirector
●
HCN HIGH CONSULTING NETWORK LTD
Also holds roles at 1 other company
- TATIANA ESAULOVADirector
●
SAR-GAL LTD
Also holds roles at 1 other company
- TATIANA ESAULOVADirector
●
SI - MED SERVE LTD
Also holds roles at 2 other companies
- ΜΑΝΟΣ ΣΥΖΙΝΟΣSecretary
- MATA ENGINEERING AND CONSULTING LTDDirector

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

/04

Common questions

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