Who owns VLADIMIR ORLOV?

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

What is VLADIMIR ORLOV's risk level?

VLADIMIR ORLOV 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 VLADIMIR ORLOV appear across sources?

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

LIVE · CORPUS

PersonUnscored

VLADIMIR ORLOV

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

VLADIMIR ORLOV — 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

VLADIMIR ORLOV
- DAVALYN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NEIXON ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- WYSE TRAVEL LTD· Director· via Cyprus DRCOR
- SUNORACLE HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VLADIMIR ORLOV — 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 VLADIMIR ORLOV 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 VLADIMIR ORLOV 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.

●
DAVALYN HOLDINGS LIMITED
Also holds roles at 2 other companies
- CERENTIA MANAGEMENT LIMITEDSecretary
- OLIVIER MESTELANDirector
●
NEIXON ENTERPRISES LIMITED
Also holds roles at 2 other companies
- IGOR MATSKEVITCHDirector
- GULNARA ZIADETDINOVASecretary
●
SUNORACLE HOLDINGS LIMITED
Also holds roles at 2 other companies
- RVZ SECRETARIAL SERVICES LIMITEDSecretary
- VLADIMIR VLADIMIROVICH BEREGOVOYDirector
●
WYSE TRAVEL LTD
Also holds roles at 2 other companies
- BORIS SAMARYANOVSecretary
- BORIS SAMARYANOVDirector

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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