Who owns LOSYEV SERGEY?

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

What is LOSYEV SERGEY's risk level?

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

Where does LOSYEV SERGEY appear across sources?

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

LIVE · CORPUS

Dossier

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LOSYEV SERGEY

Name: LOSYEV SERGEY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOSYEV SERGEY, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

LOSYEV SERGEY is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LOSYEV SERGEY
- Armour Residential REIT, Inc.· officer· via SEC EDGAR

/04

Directorship network

40 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Armour Residential REIT, Inc.

PAPERIN STEWART Jdirector
Hain Robert Cdirector
HOLLIHAN JOHN P IIIdirector
STATON DANIEL Cofficer
Behar Z Jamiedirector
BELL MARC Hdirector
Harper Gordonofficer
ULM SCOTTofficer
Downey Carolyndirector
Hain Robert Cdirector
Downey Carolyndirector
PAPERIN STEWART Jdirector
STATON DANIEL Cofficer
HOLLIHAN JOHN P IIIdirector
STATON DANIEL Cdirector
MACAULEY DESMONDofficer
Downey Carolyndirector
ULM SCOTTofficer
Harper Gordonofficer
ULM SCOTTdirector
Hain Robert Cdirector
PAPERIN STEWART Jdirector
Behar Z Jamiedirector
BELL MARC Hdirector
MOUNTAIN JAMES Rofficer
ZIMMER JEFFREY Jdirector
GRUBER MARKofficer
ZIMMER JEFFREY Jofficer
GUBA THOMAS Kdirector
ZIMMERMAN JORDANdirector
SABOURIN JOHN PAULtenpercentowner
Polar Asset Management Partners Inc.tenpercentowner
POLAR CAPITAL CORPtenpercentowner
STATON BELL BLANK CHECK LLCtenpercentowner
STATON DANIEL Ctenpercentowner
BELL MARC Htenpercentowner
BALODIMAS STATON MARIAtenpercentowner
SHASHOUA EZRAother
BALODIMAS STATON MARIAother
STEINER RICHARDother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOSYEV SERGEY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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