Who owns Mr. ANDREY MATYUKHIN?

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

What is Mr. ANDREY MATYUKHIN's risk level?

WhiteIntel flags Mr. ANDREY MATYUKHIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr. ANDREY MATYUKHIN appear across sources?

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

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Legal entityLow

Mr. ANDREY MATYUKHIN

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

Mr. ANDREY MATYUKHIN — RU company (icij:icijol-13003072). 1 holding. Cited to 1 registry.

ICIJ icijol-13003072OrganizationRU

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

Mr. ANDREY MATYUKHIN
- SUPERVISION INCORPORATION LIMITED· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr. ANDREY MATYUKHIN — 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 Mr. ANDREY MATYUKHIN 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 Mr. ANDREY MATYUKHIN is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
SUPERVISION INCORPORATION LIMITED
Also holds roles at 5 other companies
- Mr. MIKHAIL BELOVshareholder of
- IT CONSULTING GROUP INC.shareholder of
- MR. ROLAND FRANCOIS FELICIEshareholder of

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

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Common questions

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