Who owns SERGEI OSETROV?

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

What is SERGEI OSETROV's risk level?

WhiteIntel flags SERGEI OSETROV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SERGEI OSETROV appear across sources?

SERGEI OSETROV is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityMedium

SERGEI OSETROV

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

SERGEI OSETROV — US company (icij:icijol-56033309). 3 holdings. Cited to 1 registry.

ICIJ icijol-56033309OrganizationUS

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

SERGEI OSETROV
- SKM PROFINVEST LIMITED· director of

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

Explore US coverage

WHAT YOU CAN SEEFREE

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

Nothing further on SERGEI OSETROV 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.

●
SKM PROFINVEST LIMITED
Also holds roles at 2 other companies
- EKATERINA OSETROVAshareholder of
- FRANCESCO SULTANAsecretary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERGEI OSETROV. 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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