Who owns DMITRY ALEKSANDROVICH AMELIN?

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

What is DMITRY ALEKSANDROVICH AMELIN's risk level?

WhiteIntel flags DMITRY ALEKSANDROVICH AMELIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DMITRY ALEKSANDROVICH AMELIN appear across sources?

DMITRY ALEKSANDROVICH AMELIN is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

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Legal entityLow

DMITRY ALEKSANDROVICH AMELIN

Name: DMITRY ALEKSANDROVICH AMELIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DMITRY ALEKSANDROVICH AMELIN, Organization, RU

DMITRY ALEKSANDROVICH AMELIN — RU company (icij:icijol-56022204). 1 holding. Cited to 1 registry.

ICIJ icijol-56022204OrganizationRU

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

DMITRY ALEKSANDROVICH AMELIN
- ALTERNATIVAHOLD LTD· shareholder of

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

Explore RU 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 DMITRY ALEKSANDROVICH AMELIN 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.

●
ALTERNATIVAHOLD LTD
Also holds roles at 20 other companies
- KONRAD ABELAsecretary of
- VLADIMIR ALEKSANDROVICH BABUSHKINshareholder of
- PETR BORISOVICH TSEKHMISTERshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DMITRY ALEKSANDROVICH AMELIN. 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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