Who owns Yury Fridman?

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

What is Yury Fridman's risk level?

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

Where does Yury Fridman appear across sources?

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

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Legal entityLow

Yury Fridman

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

Yury Fridman — RU company (icij:icijol-20917). 1 holding. Cited to 1 registry.

ICIJ icijol-20917OrganizationRU

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

Yury Fridman
- International Trade and Logistic Service, Ltd.· director of

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

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 Yury Fridman 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.

●
International Trade and Logistic Service, Ltd.
Also holds roles at 4 other companies
- American Corporate Services, Inc.secretary of
- Manuel Carrera Lopezshareholder of
- Commonwealth Trustdirector of

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

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Common questions

Who owns Yury Fridman?: No ownership or control links for Yury Fridman are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Yury Fridman's risk level?: WhiteIntel flags Yury Fridman as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Yury Fridman appear across sources?: Yury Fridman 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 Yury Fridman. 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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