Who owns Entts - Sergey Leonidovich?

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

What is Entts - Sergey Leonidovich's risk level?

WhiteIntel flags Entts - Sergey Leonidovich as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Entts - Sergey Leonidovich appear across sources?

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

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Entts - Sergey Leonidovich

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

Entts - Sergey Leonidovich — RU company (icij:icijol-80062978). 2 holdings. Cited to 1 registry.

ICIJ icijol-80062978OrganizationRU

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

Entts - Sergey Leonidovich
- DFG Holdings International Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Entts - Sergey Leonidovich — 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 Entts - Sergey Leonidovich 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 Entts - Sergey Leonidovich 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.

●
DFG Holdings International Limited
Also holds roles at 8 other companies
- Anarly Trading and Consultacy Limitedshareholder of
- Avgis Holdings Limitedshareholder of
- Gevlan Holdings Limitedshareholder of

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

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Common questions

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