---
title: "MICHAEL VAIMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f344acdb-d2df-5329-84ec-d263061c4dd7
json: https://whiteintel.dev/api/public/dossier/f344acdb-d2df-5329-84ec-d263061c4dd7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MICHAEL VAIMAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f344acdb-d2df-5329-84ec-d263061c4dd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f344acdb-d2df-5329-84ec-d263061c4dd7  

## Ownership & control

### Holdings / subsidiaries

- **SILVERN RADIX TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/c6ff1bee-57c1-531c-a98b-7d9f33e097ed
- **GALSDEN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a86b7ff7-777c-50bf-895e-b52ccf2d6baf
- **NILVANGE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/487045ee-fa89-53db-9b8b-5289165a8f5d
- **LAMBERT CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/b105cc82-cd7a-5754-936f-43d7727fd0b1

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MICHAEL VAIMAN** — https://whiteintel.dev/entity/f344acdb-d2df-5329-84ec-d263061c4dd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL VAIMAN**. Human view: https://whiteintel.dev/entity/f344acdb-d2df-5329-84ec-d263061c4dd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f344acdb-d2df-5329-84ec-d263061c4dd7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._