Who owns Oksana Dalli Kuryachaya?

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

What is Oksana Dalli Kuryachaya's risk level?

WhiteIntel flags Oksana Dalli Kuryachaya as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Oksana Dalli Kuryachaya appear across sources?

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

LIVE · CORPUS

Dossier

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Oksana Dalli Kuryachaya

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

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 5

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Key facts

Risk signal

Medium

Risk

Oksana Dalli Kuryachaya is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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 Kuryachaya
- ART SHIPPING AND LOGISTICS LTD· director of
- Med Link CESE (Central-Eastern-and Southern Europe) Ltd· director of
- International Textiles Industries Limited· secretary of

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Directorship network

9 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.

ART SHIPPING AND LOGISTICS LTD

ARON MIFSUD BONNICIliquidator of
ANNA PRITSKERsecretary of
MELERNA LTDshareholder of
RAVEN GROUP LTD.shareholder of

Med Link CESE (Central-Eastern-and Southern Europe) Ltd

Tatyana Ciliasecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

International Textiles Industries Limited

Olga Ditzeldirector of
Olga Ditzellegal representative of
3A FIDUCIARY SERVICES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Oksana Dalli Kuryachaya. 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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