Who owns Andrey Tsvetkov?

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

What is Andrey Tsvetkov's risk level?

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

Where does Andrey Tsvetkov appear across sources?

Andrey Tsvetkov is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Andrey Tsvetkov

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

ICIJ icijol-12215441OrganizationRU

Ownership graph Export .md

JSON / MCPsample

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Also appears in

OpenOwnership

Andrey TsvetkovOpenOwnership · oo-person:GB-COH-PER-SL032701--CrNfHnXChnEDIQjqVAwbyS4A4k

The same real-world entity, resolved across sources.

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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 Tsvetkov
- Spectr Consulting Ltd.· shareholder of

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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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.

●
Spectr Consulting Ltd.
Also holds roles at 1 other company
- Michael Onatskishareholder of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Andrey Tsvetkov. 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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