Who owns ANDREY MURAVYEV?

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

What is ANDREY MURAVYEV's risk level?

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

Where does ANDREY MURAVYEV appear across sources?

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

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Legal entityLow

ANDREY MURAVYEV

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

ANDREY MURAVYEV — RU company (icij:icijol-56060701). 1 holding. Cited to 1 registry.

ICIJ icijol-56060701OrganizationRU

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

ANDREY MURAVYEV
- SEA BREEZE CHARTERS LIMITED· shareholder of

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

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

Nothing further on ANDREY MURAVYEV 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.

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SEA BREEZE CHARTERS LIMITED
Also holds roles at 2 other companies
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of

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

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Common questions

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