Who owns Victor Alistratov?

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

What is Victor Alistratov's risk level?

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

Where does Victor Alistratov appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Victor Alistratov

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

Victor Alistratov — company (icij:icijol-34860). 1 holding. Cited to 1 registry.

ICIJ icijol-34860Organization

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

Victor Alistratov
- Sarwon Limited· shareholder of

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

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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 Victor Alistratov 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.

●
Sarwon Limited
Also holds roles at 2 other companies
- International Administrators Limiteddirector of
- Michael Ian Bullimandirector of

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

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Common questions

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