Who owns VALERY GEORGIEVITCH OTCHERT?

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

What is VALERY GEORGIEVITCH OTCHERT's risk level?

WhiteIntel flags VALERY GEORGIEVITCH OTCHERT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALERY GEORGIEVITCH OTCHERT appear across sources?

VALERY GEORGIEVITCH OTCHERT is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

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VALERY GEORGIEVITCH OTCHERT

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

VALERY GEORGIEVITCH OTCHERT — RU company (icij:icijol-56048817). 1 holding. Cited to 1 registry.

ICIJ icijol-56048817OrganizationRU

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

VALERY GEORGIEVITCH OTCHERT
- ENERGY INSURANCE AND REINSURANCE COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALERY GEORGIEVITCH OTCHERT — 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 VALERY GEORGIEVITCH OTCHERT 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 VALERY GEORGIEVITCH OTCHERT 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.

●
ENERGY INSURANCE AND REINSURANCE COMPANY LIMITED
Also holds roles at 2 other companies
- EVANDER BORGsecretary of
- STUART P BLACKBURNliquidator of

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

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Common questions

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