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

What is Guy Gadaev's risk level?

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

Where does Guy Gadaev appear across sources?

Guy Gadaev is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Guy Gadaev

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

Guy Gadaev — company (icij:icijol-14305). 1 holding. Cited to 1 registry.

ICIJ icijol-14305Organization

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

Guy Gadaev
- T.M.B. Logistics Consulting Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Guy Gadaev — 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 Guy Gadaev is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 Guy Gadaev 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.

●
T.M.B. Logistics Consulting Ltd.
Also holds roles at 4 other companies
- Bolsdoto Holdings Limitedshareholder of
- Seng Feldmanshareholder of
- Guy Gadaevdirector of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Guy Gadaev. 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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