Who owns MR. MATVEY KOVALENKO?

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

What is MR. MATVEY KOVALENKO's risk level?

WhiteIntel flags MR. MATVEY KOVALENKO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MR. MATVEY KOVALENKO appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

MR. MATVEY KOVALENKO

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

MR. MATVEY KOVALENKO — RU company (icij:icijol-13001448). 1 holding. Cited to 1 registry.

ICIJ icijol-13001448OrganizationRU

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

MR. MATVEY KOVALENKO
- BALLACROFT PORTFOLIO CORPORATION· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MR. MATVEY KOVALENKO — 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 MR. MATVEY KOVALENKO 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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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 MR. MATVEY KOVALENKO 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.

●
BALLACROFT PORTFOLIO CORPORATION
Also holds roles at 3 other companies
- SOLIDARITY ALLIANCE FOUNDATIONshareholder of
- MRS. IRINA TSOYbeneficiary of
- Mr. Boris KOVALENKObeneficiary of

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

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Common questions

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