Who owns LOGVINOV OLEG?

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

What is LOGVINOV OLEG's risk level?

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

Where does LOGVINOV OLEG appear across sources?

LOGVINOV OLEG is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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LOGVINOV OLEG

Name: LOGVINOV OLEG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOGVINOV OLEG, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

LOGVINOV OLEG is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LOGVINOV OLEG
- ARKADOS GROUP, INC.· officer· via SEC EDGAR

/04

Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ARKADOS GROUP, INC.

DULLINGER JAMES FRANCISofficer
RATIGAN JAMES ANTHONY JRdirector
BALDWIN PAUL EDWARDdirector
ROMANO MARK E.director
HANRAHAN KATHLEEN Cdirector
KNAPP JAMES B.director
KNAPP JAMES B.tenpercentowner
DOWNS CAROLE L.tenpercentowner
DEFRANCO TERRENCEtenpercentowner
DEFRANCO TERRENCEdirector
SPRECTRUM NETWORKS GROUP, LLCtenpercentowner
DEFRANCO TERRENCEofficer
RAY BRIAN EMERYofficer
GELNAW MARKdirector
MAT RESEARCH LLCtenpercentowner
PAN TAI JEEtenpercentowner
KANE-BURKE BARBARA Aofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOGVINOV OLEG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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