Who owns Eugene Kashper?

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

What is Eugene Kashper's risk level?

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

Where does Eugene Kashper appear across sources?

Eugene Kashper is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Eugene Kashper

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

Eugene Kashper — company (icij:icijol-38985). 1 holding. Cited to 1 registry.

ICIJ icijol-38985Organization

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

Eugene Kashper
- North Winds International Ltd.· shareholder of

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

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 Eugene Kashper 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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North Winds International Ltd.
Also holds roles at 9 other companies
- Edenbury Holdings Limitedshareholder of
- Tatyana Kurapovadirector of
- Dantek Enterprises Corpshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Eugene Kashper. 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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