Who owns VALERY MARKIN?

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

What is VALERY MARKIN's risk level?

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

Where does VALERY MARKIN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

VALERY MARKIN

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

VALERY MARKIN — RU company (icij:icijol-56050095). 3 holdings. Cited to 1 registry.

ICIJ icijol-56050095OrganizationRU

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 MARKIN
- VAN MARK TRADING LIMITED· director of

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

YOURS NOW · FREE

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 MARKIN 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.

●
VAN MARK TRADING LIMITED
Also holds roles at 5 other companies
- KRIS BORGliquidator of
- GHIASUDDIN SIDIQIshareholder of
- VLADISLAV MARKINsecretary of

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

/03

Common questions

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