Who owns Nicholes Systems, Ltd.?

In the current sources, Nicholes Systems, Ltd. is connected to Vladislav Roubaev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Nicholes Systems, Ltd.'s risk level?

WhiteIntel flags Nicholes Systems, Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nicholes Systems, Ltd. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Nicholes Systems, Ltd.

Name: Nicholes Systems, Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nicholes Systems, Ltd., Company, RU

Nicholes Systems, Ltd. — RU company (icij:icijol-199893). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-199893CompanyRU

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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

Nicholes Systems, Ltd.
- Vladislav Roubaev· shareholder of

Holdings / subsidiaries

None in current sources.

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

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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.

●
Vladislav Roubaev
Also holds roles at 5 other companies
- Kelby Management, Corp.shareholder of
- Travis Properties, Ltd.shareholder of
- Whinery Enterprises, Corp.director of

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

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Common questions

Who owns Nicholes Systems, Ltd.?: In the current sources, Nicholes Systems, Ltd. is connected to Vladislav Roubaev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Nicholes Systems, Ltd.'s risk level?: WhiteIntel flags Nicholes Systems, Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Nicholes Systems, Ltd. appear across sources?: Nicholes Systems, Ltd. 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 Nicholes Systems, Ltd.. 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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