Name: Mr Ilya Balakhnichev — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Ilya Balakhnichev?

Accepted Answer

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

Question 2

What is Mr Ilya Balakhnichev's risk level?

Accepted Answer

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

Question 3

Where does Mr Ilya Balakhnichev appear across sources?

Accepted Answer

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

Mr Ilya Balakhnichev

OWNERSHIP & CONTROL