Who owns IVAN PANKOV?

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

What is IVAN PANKOV's risk level?

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

Where does IVAN PANKOV appear across sources?

IVAN PANKOV is indexed in the WhiteIntel corporate-ownership graph (BG), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

IVAN PANKOV

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

IVAN PANKOV — BG company (icij:icijol-56033720). 1 holding. Cited to 1 registry.

ICIJ icijol-56033720Organization

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

IVAN PANKOV
- ADRIA SHIPPING LIMITED· shareholder of

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

Explore BG coverage

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

Nothing further on IVAN PANKOV 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.

●
ADRIA SHIPPING LIMITED
Also holds roles at 3 other companies
- FABIO LEONARDIdirector of
- ULRIKE KATHARINA NICOLAUSdirector of
- SILVI ALEXIEVshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IVAN PANKOV. 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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