Who owns SERGEY ALEXANDROVICH PUGACHEV?

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

What is SERGEY ALEXANDROVICH PUGACHEV's risk level?

WhiteIntel flags SERGEY ALEXANDROVICH PUGACHEV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SERGEY ALEXANDROVICH PUGACHEV appear across sources?

SERGEY ALEXANDROVICH PUGACHEV is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

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SERGEY ALEXANDROVICH PUGACHEV

Name: SERGEY ALEXANDROVICH PUGACHEV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERGEY ALEXANDROVICH PUGACHEV, Organization, UA

SERGEY ALEXANDROVICH PUGACHEV — UA company (icij:icijol-240045281). 1 holding. Cited to 1 registry.

ICIJ icijol-240045281Organization

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

SERGEY ALEXANDROVICH PUGACHEV
- Jazama Investments Limited· Ultimate Beneficial Owner

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

Explore UA coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on SERGEY ALEXANDROVICH PUGACHEV 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.

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Jazama Investments Limited
Also holds roles at 3 other companies
- IOSSIF NATANOVICH SANDLERUltimate Beneficial Owner
- SERGEY PUGACHEVUltimate Beneficial Owner
- IOSIF SANDLERUltimate Beneficial Owner

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERGEY ALEXANDROVICH PUGACHEV. 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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