Who owns ALEXANDER TOLOCHKO?

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

What is ALEXANDER TOLOCHKO's risk level?

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

Where does ALEXANDER TOLOCHKO appear across sources?

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

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ALEXANDER TOLOCHKO

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

ALEXANDER TOLOCHKO — RU company (icij:icijol-56048848). 2 holdings. Cited to 1 registry.

ICIJ icijol-56048848OrganizationRU

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

ALEXANDER TOLOCHKO
- PRIMARY LINK SOLAR ENERGY INDUSTRIES LTD· director of

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

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PRIMARY LINK SOLAR ENERGY INDUSTRIES LTD
Also holds roles at 3 other companies
- ALEXANDRE OUSTINOVdirector of
- CHARLES SALIBAdirector of
- VALERY BOCHKAREVdirector of

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

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Common questions

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