Who owns Serhii Valiukh?

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

What is Serhii Valiukh's risk level?

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

Where does Serhii Valiukh appear across sources?

Serhii Valiukh is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Serhii Valiukh

Name: Serhii Valiukh — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Serhii Valiukh, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Serhii Valiukh controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Serhii Valiukh
- TUBIK LP· beneficial owner· via ch_psc

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Serhii Valiukh. Notes are community-contributed leads, not verified facts.

Loading notes…