Who owns Vasilieva Marina?

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

What is Vasilieva Marina's risk level?

WhiteIntel flags Vasilieva Marina as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Vasilieva Marina appear across sources?

Vasilieva Marina is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

Vasilieva Marina

Name: Vasilieva Marina — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Vasilieva Marina, Organization, RU

Vasilieva Marina — RU company (icij:icijol-20885). 3 holdings. Cited to 1 registry.

ICIJ icijol-20885OrganizationRU

Ownership graph Export .md

JSON / MCPsample

/01

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

Vasilieva Marina
- Barkwood Alliance Ltd.· director of
- Cadort Ventures Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Vasilieva Marina — 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 Vasilieva Marina is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RU coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Vasilieva Marina is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
Cadort Ventures Ltd.
Also holds roles at 3 other companies
- ATM Secretaries Ltd.secretary of
- Arendano Limitedshareholder of
- Arenda Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Vasilieva Marina?: No ownership or control links for Vasilieva Marina are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Vasilieva Marina's risk level?: WhiteIntel flags Vasilieva Marina as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Vasilieva Marina appear across sources?: Vasilieva Marina is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Vasilieva Marina. 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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