Who owns Aleksandr Kovaljov?

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

What is Aleksandr Kovaljov's risk level?

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

Where does Aleksandr Kovaljov appear across sources?

Aleksandr Kovaljov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

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Legal entityLow

Aleksandr Kovaljov

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

Aleksandr Kovaljov — EE company (icij:icijol-56096966). 1 holding. Cited to 1 registry.

ICIJ icijol-56096966Organization

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

Aleksandr Kovaljov
- Maritime & Consulting Services Limited· shareholder of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Aleksandr Kovaljov 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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Maritime & Consulting Services Limited
Also holds roles at 4 other companies
- ROY DENNIS TOLFTSdirector of
- ROY DENNIS TOLFTSlegal representative of
- Elmarie Ibanezsecretary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Aleksandr Kovaljov. 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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