Who owns RUSLAN GORYUKHIN?

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

What is RUSLAN GORYUKHIN's risk level?

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

Where does RUSLAN GORYUKHIN appear across sources?

RUSLAN GORYUKHIN is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

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RUSLAN GORYUKHIN

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

RUSLAN GORYUKHIN — UA company (icij:icijol-240053674). 1 holding. Cited to 1 registry.

ICIJ icijol-240053674Organization

Ownership graph Export .md

JSON / MCPsample

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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

RUSLAN GORYUKHIN
- BALMERE FINANCE LIMITED· Ultimate Beneficial Owner

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

Explore UA 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 RUSLAN GORYUKHIN 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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BALMERE FINANCE LIMITED
Also holds roles at 1 other company
- LEDRA TRUSTEE SERVICES LIMITEDBeneficial Owner

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RUSLAN GORYUKHIN. 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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